Noreen Restaurants Ltd LONDON


Noreen Restaurants Ltd is a private limited company located at 24 Old Bond Street, London W1S 4AP. Incorporated on 2020-01-27, this 4-year-old company is run by 1 director and 1 secretary.
Director Hamad I., appointed on 27 January 2020.
Moving on to secretaries, we can name: Minesh P., appointed on 29 February 2024.
The company is categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2023-01-26 and the date for the subsequent filing is 2024-02-09. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Noreen Restaurants Ltd Address / Contact

Office Address 24 Old Bond Street
Town London
Post code W1S 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12426451
Date of Incorporation Mon, 27th Jan 2020
Industry Licensed restaurants
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Minesh P.

Position: Secretary

Appointed: 29 February 2024

Hamad I.

Position: Director

Appointed: 27 January 2020

Alyaa A.

Position: Director

Appointed: 27 January 2020

Resigned: 17 July 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Almatrook A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hamad I. This PSC owns 25-50% shares and has 25-50% voting rights.

Almatrook A.

Notified on 10 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Hamad I.

Notified on 10 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Appointment (date: February 29, 2024) of a secretary
filed on: 6th, March 2024
Free Download (2 pages)

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