Alsultan Limited

Company Name	Alsultan Limited
Director	Ammar Wafaie
Company Status	Active
Company Number	02783648
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ammar Wafaie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 January 1996(2 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	Park Towers Flat 5 2 Brick Street London W1J 7DD

Secretary Name	Mr Nazih Kamal
Nationality	British
Status	Current
Appointed	10 September 2003(10 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wigston Road Plaistow London E13 8QW

Director Name	Mr Colin Melvyn Gershman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview Salisbury Avenue London N3 3AJ

Secretary Name	Ammar Wafaie
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51/52 Hertford Street London W1 7HJ

Secretary Name	Pervaz Ahmed
Nationality	British
Status	Resigned
Appointed	11 January 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Seymour Place London W1H 5AN

Secretary Name	Isa Ali Gjerqeku Djercek
Nationality	British
Status	Resigned
Appointed	24 September 1998(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	6 York House Plender Street London NW1 0DS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	alsultan.co.uk
Telephone	01608 151133
Telephone region	Chipping Norton

Location

Registered Address	37a Curzon Street London W1J 7TX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Hasna Alwafaie 99.99% Ordinary
1 at £1	Ammar Wafaie 0.01% Ordinary

Financials

Year	2014
Net Worth	£263,591
Current Liabilities	£179,030

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

26 February 2015	Delivered on: 2 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
12 December 2019	Amended total exemption full accounts made up to 31 March 2018 (5 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 November 2019	Registered office address changed from 51-52 Hertford Street London England to 51-52 Hertford Street London W1J 7st on 11 November 2019 (1 page)
15 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 October 2018	Registered office address changed from 51-52 Hertford Street London W1Y 7HJ to 51-52 Hertford Street London on 5 October 2018 (1 page)
19 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (4 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
8 July 2015	Appointment of Mr Ammar Wafaie as a director on 11 January 1996 (2 pages)
8 July 2015	Appointment of Mr Ammar Wafaie as a director on 11 January 1996 (2 pages)
2 March 2015	Registration of charge 027836480001, created on 26 February 2015 (5 pages)
2 March 2015	Registration of charge 027836480001, created on 26 February 2015 (5 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (4 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,000 (4 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,000 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 10,000 (4 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 10,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 February 2009	Return made up to 26/01/09; full list of members (3 pages)
20 February 2009	Return made up to 26/01/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 May 2008	Return made up to 26/01/08; full list of members (3 pages)
2 May 2008	Return made up to 26/01/08; full list of members (3 pages)
26 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
26 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
7 February 2007	Return made up to 26/01/07; full list of members (2 pages)
7 February 2007	Return made up to 26/01/07; full list of members (2 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 March 2006	Return made up to 26/01/06; full list of members (2 pages)
15 March 2006	Return made up to 26/01/06; full list of members (2 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 February 2005	Return made up to 26/01/05; full list of members (6 pages)
10 February 2005	Return made up to 26/01/05; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
27 January 2004	Return made up to 26/01/04; full list of members (6 pages)
27 January 2004	Return made up to 26/01/04; full list of members (6 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
11 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 January 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
29 January 2002	Return made up to 26/01/02; full list of members (6 pages)
29 January 2002	Return made up to 26/01/02; full list of members (6 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2001	Return made up to 26/01/01; full list of members (6 pages)
31 January 2001	Return made up to 26/01/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 31 March 2000 (11 pages)
8 November 2000	Full accounts made up to 31 March 2000 (11 pages)
28 January 2000	Return made up to 26/01/00; full list of members (6 pages)
28 January 2000	Return made up to 26/01/00; full list of members (6 pages)
29 September 1999	Full accounts made up to 31 March 1999 (12 pages)
29 September 1999	Full accounts made up to 31 March 1999 (12 pages)
4 February 1999	Return made up to 26/01/99; full list of members (6 pages)
4 February 1999	Return made up to 26/01/99; full list of members (6 pages)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
22 April 1998	Full accounts made up to 31 March 1997 (13 pages)
22 April 1998	Full accounts made up to 31 March 1997 (13 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 February 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 February 1998	New director appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
28 March 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 March 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 February 1996	Full accounts made up to 31 March 1995 (15 pages)
14 February 1996	Full accounts made up to 31 March 1995 (15 pages)
22 May 1995	Return made up to 26/01/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 May 1995	Return made up to 26/01/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Alsultan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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