Tahira Foods Limited

Company Name	Tahira Foods Limited
Directors	Ghias Abdallah El-Yafi and Mahmoud Eid Mostafa
Company Status	Active
Company Number	02899244
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Ghias Abdallah El-Yafi
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 April 1995(1 year, 1 month after company formation)
Appointment Duration	29 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	51 Warwick Gardens London W14 8PL

Secretary Name	Mr Mohamed Iqbal Asaria
Nationality	British
Status	Current
Appointed	19 September 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	385 Pinner Road Harrow Middlesex HA1 4HN

Secretary Name	Ahmed Ozair Sheikh
Nationality	Pakistani
Status	Current
Appointed	15 January 2008(13 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Correspondence Address	314 3rd Floor Front Office Regents Park Road London N3 2JX

Director Name	Mr Mahmoud Eid Mostafa
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	15 June 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	314 3rd Floor Front Office Regents Park Road London N3 2JX

Director Name	Mashal Al Sarraf
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	06 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 1996)
Role	Managing Director
Correspondence Address	2 Evelyn House Hornton Street London W8 4NN

Director Name	Dr Muwafk Baker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 01 February 1995)
Role	Medical Doctor
Correspondence Address	19 Beaufort Road London W5 3AE

Director Name	Tawfick Ben Halim
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 1997)
Role	General Manager
Correspondence Address	Makarios Iii Avenue Galaxias Centre Apt Number 302 Nicosia Cyprus

Director Name	Dr Mow Baker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2003)
Role	Businessman
Correspondence Address	19 Beaufort Road London W5 3EB

Director Name	Mr Harrie Beukers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 1999(5 years, 8 months after company formation)
Appointment Duration	18 years (resigned 18 October 2017)
Role	Businessman
Country of Residence	Netherlands
Correspondence Address	Eikenlaan 9 Sint Michielsgestel 5271 Rr Netherlands

Director Name	Mr Tarik Al Hasan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2006(12 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	17 Cove Dr 04-24 Singapore 098329

Director Name	Ps Law Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	79 Knightsbridge London SW1X 7RB

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	79 Knightsbridge London SW1X 7RB

Contact

Website	tahira.com
Telephone	020 87953113
Telephone region	London

Location

Registered Address	314 3rd Floor Front Office Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

1.3m at £1	Tahira International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,634,855
Cash	£112,888
Current Liabilities	£801,055

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

23 December 2002	Delivered on: 10 January 2003 Persons entitled: Proudreed Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in the bank account in which the rent deposit monies are placed and the rent deposit monies (initially Â£5,962.50 plus 17.5%). Outstanding

23 December 2002

Delivered on: 10 January 2003
Persons entitled: Proudreed Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's interest in the bank account in which the rent deposit monies are placed and the rent deposit monies (initially Â£5,962.50 plus 17.5%).
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
13 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
22 August 2022	Change of details for Tahira International Limited as a person with significant control on 2 December 2019 (2 pages)
28 July 2022	Change of details for Tahira International Limited as a person with significant control on 1 January 2022 (2 pages)
28 July 2022	Secretary's details changed for Ahmed Ozair Sheikh on 1 July 2022 (1 page)
17 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
10 January 2022	Satisfaction of charge 1 in full (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
11 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
15 June 2020	Appointment of Mr Mahmoud Eid Mostafa as a director on 15 June 2020 (2 pages)
28 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
2 January 2020	Registered office address changed from 314 Regents Park Road 3rd Floor Front Office London N3 2JX England to 314 3rd Floor Front Office Regents Park Road London N3 2JX on 2 January 2020 (1 page)
2 January 2020	Registered office address changed from Suites 5, 2nd Floor Alperton House Bridewater Road Alperton HA0 1EH to 314 Regents Park Road 3rd Floor Front Office London N3 2JX on 2 January 2020 (1 page)
23 August 2019	Termination of appointment of Tarik Al Hasan as a director on 22 August 2019 (1 page)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
4 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
11 October 2018	Termination of appointment of Harrie Beukers as a director on 18 October 2017 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
2 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,250,100 (6 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,250,100 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,250,100 (6 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,250,100 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,250,100 (6 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,250,100 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
12 November 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
12 November 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
16 July 2012	Secretary's details changed for Mr Mohamed Iqbal Asaria on 2 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr Mohamed Iqbal Asaria on 2 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr Mohamed Iqbal Asaria on 2 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Tarek Al Hasan on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Tarek Al Hasan on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Tarek Al Hasan on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Tarek Al Hasan on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Tarek Al Hasan on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Tarek Al Hasan on 1 July 2012 (2 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 31 December 2010 (13 pages)
29 November 2011	Full accounts made up to 31 December 2010 (13 pages)
2 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
2 December 2010	Full accounts made up to 31 December 2009 (14 pages)
2 December 2010	Full accounts made up to 31 December 2009 (14 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Ghias Abdallah El-Yafi on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Ghias Abdallah El-Yafi on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Harrie Beukers on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Harrie Beukers on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Ghias Abdallah El-Yafi on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Tarek Al Hasan on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Harrie Beukers on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Tarek Al Hasan on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Tarek Al Hasan on 1 October 2009 (2 pages)
29 December 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
29 December 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
20 February 2009	Return made up to 16/02/09; full list of members (4 pages)
20 February 2009	Return made up to 16/02/09; full list of members (4 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
5 March 2008	Return made up to 16/02/08; full list of members (4 pages)
5 March 2008	Return made up to 16/02/08; full list of members (4 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New secretary appointed (2 pages)
5 December 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
5 December 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
24 May 2007	Return made up to 16/02/07; no change of members (7 pages)
24 May 2007	Return made up to 16/02/07; no change of members (7 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
17 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
17 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
14 March 2006	Return made up to 16/02/06; full list of members (7 pages)
14 March 2006	Return made up to 16/02/06; full list of members (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (15 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (15 pages)
7 June 2005	Return made up to 16/02/05; no change of members (7 pages)
7 June 2005	Return made up to 16/02/05; no change of members (7 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 April 2004	Return made up to 16/02/04; no change of members (7 pages)
28 April 2004	Return made up to 16/02/04; no change of members (7 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
23 April 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 April 2002	Ad 01/01/99-31/12/99 Â£ si 256000@1 (2 pages)
4 April 2002	Return made up to 16/02/02; full list of members (7 pages)
4 April 2002	Ad 01/01/99-31/12/99 Â£ si 256000@1 (2 pages)
4 April 2002	Return made up to 16/02/02; full list of members (7 pages)
16 January 2002	Return made up to 16/02/01; full list of members (7 pages)
16 January 2002	Return made up to 16/02/01; full list of members (7 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 February 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (6 pages)
16 February 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (6 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
15 November 1999	Return made up to 16/02/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
15 November 1999	Return made up to 16/02/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
14 October 1999	Company name changed tahira sales LIMITED\certificate issued on 15/10/99 (2 pages)
14 October 1999	Company name changed tahira sales LIMITED\certificate issued on 15/10/99 (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
3 July 1998	Full accounts made up to 31 December 1997 (12 pages)
3 July 1998	Full accounts made up to 31 December 1997 (12 pages)
2 July 1998	Return made up to 16/02/98; full list of members (6 pages)
2 July 1998	Return made up to 16/02/98; full list of members (6 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
12 May 1998	Ad 22/12/97--------- Â£ si 204000@1=204000 Â£ ic 440100/644100 (2 pages)
12 May 1998	Ad 22/12/97--------- Â£ si 204000@1=204000 Â£ ic 440100/644100 (2 pages)
17 July 1997	Full accounts made up to 31 December 1996 (12 pages)
17 July 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Â£ nc 10000/1000000 16/12/96 (1 page)
16 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1997	Return made up to 16/02/97; change of members (6 pages)
16 June 1997	Return made up to 16/02/97; change of members (6 pages)
16 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1997	Ad 16/12/96--------- Â£ si 440000@1=440000 Â£ ic 100/440100 (2 pages)
16 June 1997	Â£ nc 10000/1000000 16/12/96 (1 page)
16 June 1997	Ad 16/12/96--------- Â£ si 440000@1=440000 Â£ ic 100/440100 (2 pages)
14 May 1997	Full accounts made up to 31 December 1995 (12 pages)
14 May 1997	Full accounts made up to 31 December 1995 (12 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
26 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
26 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
23 February 1996	Company name changed hilbury sales LIMITED\certificate issued on 26/02/96 (2 pages)
23 February 1996	Company name changed hilbury sales LIMITED\certificate issued on 26/02/96 (2 pages)
14 February 1996	Return made up to 16/02/96; no change of members (4 pages)
14 February 1996	Return made up to 16/02/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Registered office changed on 30/10/95 from: cumberland house 80 scrubs lane london NW10 6AH (1 page)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	Registered office changed on 30/10/95 from: cumberland house 80 scrubs lane london NW10 6AH (1 page)
24 August 1995	Ad 06/06/94--------- Â£ si 98@1 (2 pages)
24 August 1995	Ad 06/06/94--------- Â£ si 98@1 (2 pages)
18 May 1995	Return made up to 16/02/95; full list of members (6 pages)
18 May 1995	Return made up to 16/02/95; full list of members (6 pages)
18 April 1995	Registered office changed on 18/04/95 from: 42 theobalds street london WC1X 8NW (1 page)
18 April 1995	Registered office changed on 18/04/95 from: 42 theobalds street london WC1X 8NW (1 page)
18 April 1995	Registered office changed on 18/04/95 from: cumberland house 80 scrubs lane london NW10 6AH (1 page)
18 April 1995	Registered office changed on 18/04/95 from: cumberland house 80 scrubs lane london NW10 6AH (1 page)
11 April 1995	Director's particulars changed;director resigned;new director appointed (2 pages)
11 April 1995	Director's particulars changed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
14 June 1994	Memorandum and Articles of Association (20 pages)
14 June 1994	Memorandum and Articles of Association (20 pages)
6 June 1994	Company name changed magnus properties LIMITED\certificate issued on 07/06/94 (2 pages)
6 June 1994	Company name changed magnus properties LIMITED\certificate issued on 07/06/94 (2 pages)
16 February 1994	Incorporation (24 pages)
16 February 1994	Incorporation (24 pages)