OpenCompanies

Pilot Foods Limited

Company number
02871552
Status
Active
Type
Ltd
Incorporated
12 Nov 1993
Nature of business
Other letting and operating of own or leased real estate

Registered office

37 Kings Avenue Kings Avenue
Woodford Green
IG8 0JD

Officers

NameRoleAppointedResigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Nov 1993 22 Dec 1993
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Nominee-Director 12 Nov 1993 22 Dec 1993
GABRIELE, Mark Anthony Director 22 Dec 1993 4 Dec 1994
GABRIELE, Paul Director 4 Dec 1994 13 Sep 1995
GABRIELE, Pascale Director 13 Sep 1995 21 Mar 1997
GABRIELE, Pascale Secretary 22 Dec 1993 21 Mar 1997
FARNEJI, Zuigi Director 21 Mar 1997 17 May 1997
FARNEJI, Zuigi Secretary 21 Mar 1997 17 May 1997
SIDOLI, John Stephen Guido Director 21 Mar 1997 17 May 1997
KENAWY, Esawy Mostafa Secretary 17 May 1997 16 Aug 2002
FOUDA, Ahmed Fahmi Amin Director 17 May 1997 16 Aug 2002
KENAWY, Esawy Mostafa Director 17 May 1997 16 Aug 2002
COOPER, Giles Director 16 Aug 2002 7 Nov 2002
WHBC NOMINEE SECRETARIES LIMITED Corporate-Secretary 15 Aug 2002 7 Nov 2002
KENAWY, Esawy Mostafa Director 7 Nov 2002 16 Jan 2004
FOUDA, Ahmed Fahmi Amin Director 7 Nov 2002 12 Jun 2004
EL MAGOWRY, Sherif Director 12 Jun 2004 17 Nov 2005
SZOT, Anna Director 17 Nov 2005 14 Aug 2008
KENAWY, Esawy Mostafa Secretary 7 Nov 2002 16 Jan 2010
ELZBIETA, Aleksandra Secretary 16 Jan 2010 9 Mar 2010
EL-MAGOWRY, Sherif Director 14 Aug 2008 9 Mar 2010
FOUDA, Ahmed Fahmi Director 26 Jul 2012 11 Feb 2013
RABBAA, Touria Secretary 9 Mar 2010 1 Mar 2020
RABBAA, Touria Director 9 Mar 2010 1 Mar 2020
FOUDA, Ahmed Fahmi Secretary 1 Mar 2020
KENAWY, Esawy Mostafa Director 1 Mar 2020
FOUDA, Ahmed Fahmi Director 1 Mar 2020

Control

NameNature of controlNotifiedCeased
Miss Touria Rabbaa Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 12 Nov 2016 1 Mar 2020
Mr Esawy Mostafa Kenawy Ownership Of Shares 25 To 50 Percent 17 Nov 2025
Mr Ahmed Fahmi Fouda Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Mar 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 £656,490 -
31 Dec 2016 £660,065 £15,333
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -

Connections

Directors’ other companies

Data