Yasmeen Restaurant And Catering Ltd

General information

Name:

Yasmeen Restaurant And Catering Limited

Office Address:

Unit 16 Oliver Business Park Oliver Road, Park Royal NW10 7JB London

Number: 09171336

Incorporation date: 2014-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yasmeen Restaurant And Catering came into being in 2014 as a company enlisted under no 09171336, located at NW10 7JB London at Unit 16 Oliver Business Park. This firm has been in business for 10 years and its current status is active. This company's SIC and NACE codes are 56101 which stands for Licensed restaurants. The business latest accounts describe the period up to 2022-08-31 and the most recent confirmation statement was filed on 2022-11-02.

The trademark number of Yasmeen Restaurant And Catering is UK00003069894. It was proposed in August, 2014 and their IPO published it in the journal number 2014-039.

The info we posses about this specific firm's MDs reveals that there are two directors: Hassan K. and Soulieman M. who joined the company's Management Board on 2018/06/21 and 2014/08/12.

The companies that control this firm include: Yasmeen Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Oliver Road, NW10 7JB and was registered as a PSC under the registration number 12810200.

Trade marks

Trademark UK00003069894
Trademark image:Trademark UK00003069894 image
Status:Application Published
Filing date:2014-08-25
Owner name:Yasmeen Restaurant And Catering Ltd
Owner address:Merali Chartered Accountants , Scottish Provident House, 76-80 College Road, HARROW, United Kingdom, HA1 1BQ

Financial data based on annual reports

Company staff

Hassan K.

Role: Director

Appointed: 21 June 2018

Latest update: 22 March 2024

Soulieman M.

Role: Director

Appointed: 12 August 2014

Latest update: 22 March 2024

People with significant control

Yasmeen Holding Limited
Address: 23 Oliver Business Park Oliver Road, London, NW10 7JB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12810200
Notified on 11 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Soulieman M.
Notified on 6 April 2016
Ceased on 11 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 12 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 28 April 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-06-23 (PSC05)
filed on: 2nd, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

1 Blenheim Terrace

Post code:

NW8 0EH

City / Town:

London

HQ address,
2016

Address:

1 Blenheim Terrace

Post code:

NW8 0EH

City / Town:

London

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 46900 : Non-specialised wholesale trade
9
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