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Asian Restaurants Limited (No: 02695694)

Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Status: Active

Incorporated: 03-Oct-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: DARREN DE VRIES ( DOB: Sep-1991   From: Aug-2022  )

Current Director: CHRISTINE PAGE ( DOB: Aug-1962   From: Dec-2005  )

Current Secretary: VICTORIA LOUISE WHITE (   From: Apr-2016  )

Resigned Director: RALPH ABRAMS (   From: Apr-1995   To: Mar-2001  )

Resigned Director: AMOY INDUSTRIES (INTERNATIONAL) LIMITED (   From: Mar-1992   To: May-1995  )

Resigned Director: ROBERT KENNETH CHARLES BAILEY ( DOB: Feb-1950   From: Aug-2005   To: Apr-2006  )

Resigned Director: MATTHEW JAMES HAKESLEY BROWN ( DOB: Mar-1975   From: Aug-2013   To: Nov-2014  )

Resigned Director: RICHARD THOMAS BURDON ( DOB: May-1940   From: Oct-1994   To: Dec-1996  )

Resigned Director: JOHN JOSEPH CAMPBELL ( DOB: Nov-1965   From: Nov-2011   To: Aug-2013  )

Resigned Director: GERALD REX CHEESE ( DOB: Dec-1942   From: Sep-2001   To: Aug-2005  )

Resigned Director: SIMON MICHAEL CHRISTLEY ( DOB: Sep-1957   From: Jan-1997   To: Feb-2001  )

Resigned Director: ANTHONY CICIO ( DOB: Feb-1963   From: Jan-2001   To: Aug-2004  )

Resigned Director: CONVENIENCE FOOD INTERNATIONAL LIMITED (   From: Mar-1992   To: May-1995  )

Resigned Director: JULIEN KARMA FAVRE ( DOB: Aug-1981   From: Nov-2014   To: Oct-2019  )

Resigned Director: JOHN DAVID GARNET (   From: Dec-2005   To: Apr-2006  )

Resigned Director: DANIEL GEORGE MILICH ( DOB: Dec-1966   From: Aug-2005   To: Dec-2005  )

Resigned Director: JANE MILLER ( DOB: Apr-1959   From: Aug-2005   To: Dec-2005  )

Resigned Director: JEAN PHILIPPE BERNARD PARE ( DOB: Aug-1957   From: Jan-2003   To: Aug-2005  )

Resigned Director: DANIEL CHARLES MAURICE GEORGES PASQUESOONE ( DOB: Feb-1949   From: Aug-2004   To: Aug-2005  )

Resigned Director: JAMES POLLARD ( DOB: Nov-1981   From: Oct-2019   To: Mar-2020  )

Resigned Director: GARRY JAMES PRICE ( DOB: Oct-1961   From: Apr-2006   To: Nov-2011  )

Resigned Director: MARCELO DE SA ( DOB: Apr-1990   From: Mar-2020   To: Aug-2022  )

Resigned Director: ANDREW PAUL TAYLOR ( DOB: Sep-1950   From: Dec-2005   To: Apr-2006  )

Resigned Director: ROBIN PETER WALKER ( DOB: Jan-1954   From: Jul-1993   To: Apr-1995  )

Resigned Director: CLODAGH ANNE WARD ( DOB: Dec-1965   From: Aug-2005   To: Dec-2005  )

Resigned Secretary: PETER ALEXANDER CHARLES CANTLAY ( DOB: Oct-1937   From: Oct-1994   To: Apr-1997  )

Resigned Secretary: AUBREY JOSEPH DE SOUZA ( DOB: Aug-1969   From: Dec-2001   To: Aug-2005  )

Resigned Secretary: AUBREY JOSEPH DE SOUZA (   From: Jan-2006   To: Apr-2006  )

Resigned Secretary: NARGIS HASSANI (   From: Apr-2014   To: Apr-2016  )

Resigned Secretary: JANICE KATHLEEN MARY LEIPER ( DOB: May-1961   From: Aug-2005   To: Jan-2006  )

Resigned Secretary: MICHAEL GEORGE MARNEY ( DOB: May-1948   From: May-1997   To: Jun-1998  )

Resigned Secretary: JANICE KATHLEEN MARY MORE (   From: Apr-2006   To: Apr-2014  )

Resigned Secretary: DANNY LEE VOGUS (   From: Dec-2005   To: Apr-2006  )

Resigned Secretary: WAN WING WA (   From: Mar-1992   To: Oct-1994  )

Resigned Secretary: VICTORIA LOUISE WHITE (   From: Apr-2016   To: May-2019  )

Resigned Secretary: RUBY ANITA ZABIER ( DOB: Aug-1966   From: Jun-1998   To: Dec-2001  )

Persons of Significant Control:

Hp Foods Ltd, South Building Hayes End Road, Hayes, UB4 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-30 Chart
Current assets / Cash at bank and on hand 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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