HAVE MORE FUN (LONDON) LIMITED
10 THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ- Active
- Private Limited Company
- Company No. 02942408
- Last Updated: 01 Mar 2024
Company Profile
HAVE MORE FUN (LONDON) LIMITED was incorporated on Friday, June 24, 1994 as a Private Limited Company with registered address in LONDON. HAVE MORE FUN (LONDON) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 30 years 7 months and 29 days.
| Name | HAVE MORE FUN (LONDON) LIMITED |
|---|---|
| Company number | 02942408 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Delmon Pizza Limited 1 Battersea Bridge Road, SW11 3BZ |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Domino's Pizza Uk & Ireland Limited Thornbury, West Ashland, MK6 4BB |
Dates: Monday, August 6, 2018 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Wadie Hamandi Nationality: British |
Dates: Thursday, August 2, 2018 - Monday, August 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nadia Muhie Hamandi Nationality: British |
Dates: Thursday, August 2, 2018 - Monday, August 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Hamandi Nationality: British |
Dates: Thursday, March 9, 2017 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HAVE MORE FUN (LONDON) LIMITED | 24 Jun 1994 |
| HAMANDI INVESTMENTS LIMITED | 07 Aug 2018 |