Noura Catering Limited HARROW


Noura Catering started in year 1999 as Private Limited Company with registration number 03765670. The Noura Catering company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Harrow at Scottish Provident House. Postal code: HA1 1BQ.

As of 25 April 2024, there was 1 ex director - Jean-Paul B.. There were no ex secretaries.

Noura Catering Limited Address / Contact

Office Address Scottish Provident House
Office Address2 76-80 College Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03765670
Date of Incorporation Thu, 6th May 1999
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 25 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Michael B.

Position: Secretary

Appointed: 14 June 2004

Nader B.

Position: Director

Appointed: 15 June 2000

Nicolas B.

Position: Secretary

Appointed: 15 June 2000

Jean-Paul B.

Position: Director

Appointed: 14 May 1999

Resigned: 14 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1999

Resigned: 06 May 1999

Financial And Legal Services Limited

Position: Corporate Director

Appointed: 06 May 1999

Resigned: 14 May 1999

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 06 May 1999

Resigned: 15 January 2001

People with significant control

The register of PSCs who own or control the company includes 6 names. As we discovered, there is Nidal M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nader B. This PSC has significiant influence or control over the company,. Moving on, there is Jocelyne B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nidal M.

Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nader B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jocelyne B.

Notified on 28 September 2017
Ceased on 5 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Carine S.

Notified on 5 October 2017
Ceased on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Carine S.

Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control: 75,01-100% shares

Carine S.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-42 811-42 811-42 811-42 811      
Balance Sheet
Cash Bank In Hand100100100100      
Current Assets  45 09945 09945 09945 09945 09945 09945 09945 099
Debtors44 99944 99944 99944 999      
Net Assets Liabilities Including Pension Asset Liability-42 811-42 811-42 811-42 811      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve-42 911-42 911-42 911-42 911      
Shareholder Funds-42 811-42 811-42 811-42 811      
Other
Creditors   88 91088 91088 91088 91088 91088 91088 910
Creditors Due After One Year88 91088 91088 910       
Creditors Due Within One Year   88 910      
Fixed Asset Investments Cost Or Valuation1 0001 0001 000       
Fixed Assets   1 0001 0001 0001 0001 0001 0001 000
Investments Fixed Assets1 0001 0001 0001 000      
Net Current Assets Liabilities  45 099-43 811-43 811-43 811-43 811-43 811-43 811-43 811
Number Shares Allotted 100100100      
Par Value Share 111      
Share Capital Allotted Called Up Paid100100100100      
Total Assets Less Current Liabilities46 09946 09946 099-42 811-42 811-42 811-42 811-42 811-42 811-42 811

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 15th, February 2024
Free Download (5 pages)

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