WARIS ENTERPRISES LIMITED
17 PLUMBERS ROW, UNIT D, UPPER GROUND FLOOR, LONDON E1 1EQ- Active
- Private Limited Company
- Company No. 02843021
- Last Updated: 05 Apr 2024
Company Profile
WARIS ENTERPRISES LIMITED was incorporated on Friday, August 6, 1993 as a Private Limited Company with registered address in LONDON. WARIS ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 31 years 6 months and 17 days.
| Name | WARIS ENTERPRISES LIMITED |
|---|---|
| Company number | 02843021 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PLUMBERS ROW UNIT D, UPPER GROUND FLOOR LONDON E1 1EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Luma Khanom Nationality: British |
Dates: Wednesday, September 1, 2021 - present
right to appoint and remove directors
|
| Mr Amaan Monaf Nationality: British |
Dates: Wednesday, September 1, 2021 - present
right to appoint and remove directors
|
| Mr Suheb Ahmed Nationality: British |
Dates: Wednesday, September 1, 2021 - present
right to appoint and remove directors
|
| Mr Mohammod Abdul Monaf Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Roukshana Monaf Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 July 2024 |
| Last confirmation statement dated | 14 July 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARIS ENTERPRISES LIMITED | 06 Aug 1993 |