NOURA BRASSERIES LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- In Administration
- Private Limited Company
- Company No. 03702952
- Last Updated: 01 Mar 2024
Company Profile
NOURA BRASSERIES LIMITED was incorporated on Wednesday, January 27, 1999 as a Private Limited Company with registered address in BOREHAMWOOD. NOURA BRASSERIES LIMITED has the status: In Administration and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 26 years and 26 days.
| Name | NOURA BRASSERIES LIMITED |
|---|---|
| Company number | 03702952 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1999 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Ms Carine Samaha Nationality: Lebanese |
Dates: Thursday, October 5, 2017 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jocelyne Bou Antoun Nationality: British |
Dates: Thursday, September 28, 2017 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nidal Adib Mazloum Nationality: Lebanese |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carine Samaha Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Carine Samaha Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nader Bou Antoun Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-359 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOURA BRASSERIES LIMITED | 27 Jan 1999 |