Company information:
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 |