OpenCompanies

Noura Brasseries Limited

Company number
03702952
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Jan 1999
Nature of business
Licenced restaurants

Registered office

6a Nesbitts Alley
Barnet
EN5 5XG

Previous names

  • Mattermetal Limited (until 14 Apr 1999)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 27 Jan 1999 9 Feb 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 27 Jan 1999 9 Feb 1999
FINANCIAL AND LEGAL SERVICES LIMITED Corporate-Director 9 Feb 1999 7 Apr 1999
S & J REGISTRARS LIMITED Corporate-Secretary 9 Feb 1999 15 Jan 2001
BOU ANTOUN, Jean-Paul Director 7 Apr 1999 28 Jun 2002
BOU ANTOUN, Nicolas Secretary 7 Mar 2000
BOU ANTOUN, Nader Director 7 Mar 2000

Control

NameNature of controlNotifiedCeased
Ms Carine Samaha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2017
Mr Carine Samaha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 28 Sep 2017
Ms Carine Samaha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Oct 2017 5 Oct 2017
Mrs Jocelyne Bou Antoun Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2017 5 Oct 2017
Mrs Nidal Adib Mazloum Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2017
Mr Nader Bou Antoun Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2022 £598,122 £564,389 80
31 May 2021 £954,244 £552,124 83
31 May 2020 £1,110,548 £93,771 90
31 May 2019 £1,383,571 £42,224 89
31 May 2018 £1,599,020 £167,862 88
31 May 2017 £1,969,925 £229,410 88
31 May 2016 £1,467,762 £210,789 -
31 May 2015 £1,397,430 £176,794 -
31 May 2014 £1,356,729 £153,086 -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -

Connections

Companies at the same address

Data