PEARL DIAMOND CATERING LIMITED
10 KHARTOUM ROAD, ILFORD IG1 2NP- Active
- Private Limited Company
- Company No. 15187565
- Last Updated: 01 Mar 2024
Company Profile
PEARL DIAMOND CATERING LIMITED was incorporated on Wednesday, October 4, 2023 as a Private Limited Company with registered address in ILFORD. PEARL DIAMOND CATERING LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 1 year 1 month and 13 days.
| Name | PEARL DIAMOND CATERING LIMITED |
|---|---|
| Company number | 15187565 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 KHARTOUM ROAD ILFORD IG1 2NP |
|---|---|
| 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 |
|---|---|
| Mr Nasir Iqbal Nationality: British |
Dates: Thursday, October 12, 2023 - Tuesday, January 23, 2024
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Tahar Nasri Nationality: British |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amer Ashfaq Nationality: British |
Dates: Wednesday, October 4, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 04 July 2025, (228 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEARL DIAMOND CATERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARL DIAMOND CATERING LIMITED | 04 Oct 2023 |