OpenCompanies

Kitchen And Pantry (The Mall) Limited

Company number
06523224
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Mar 2008
Nature of business
Event catering activities

Registered office

138 Kilburn High Road
London
NW6 4JD

Officers

NameRoleAppointedResigned
ARMIGER, Richard Griffith Secretary 4 Mar 2008 20 Jun 2008
DUNAJ, Agnieszka Director 4 Mar 2008 8 Feb 2011
SATHI, Sarandeep Director 8 Feb 2011 10 Jan 2018
DUNAJ, Agnieszka Secretary 20 Jun 2008 2 Jun 2018
TULLOCH, Neil Howard Director 4 Mar 2008 11 Oct 2018
ELAYYAN, Ahmad Khalil Director 1 Mar 2020 1 Mar 2020
ELAYYAN, Ahmad Khalil Secretary 1 Mar 2020 1 Mar 2020
AZAR, John Director 15 Mar 2018 1 Mar 2020
ELAYYAN,, Ahmad Khalil Director 1 Mar 2020 1 Jan 2021
ABU-RAHMA, Ali Fayiz Ali Director 1 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Neil Howard Tulloch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Oct 2018
Mr Ahmad Khalil Elayyan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Mar 2020 1 Mar 2020
Mr John Azar Significant Influence Or Control 11 Oct 2018 1 Mar 2020
Mr Ahmad Elayyan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 4 Aug 2020 1 Jan 2021
Mr Ali Fayiz Ali Abu-Rahma Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Jan 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2020 £434,000 - 15
31 Mar 2020 £134,784 - 9
31 Mar 2019 -£140,786 - 1
31 Mar 2018 £142,706 - -
31 Mar 2017 -£120,704 £516 -
31 Mar 2016 - - -
31 Mar 2015 -£104,621 £516 -
31 Mar 2014 -£95,271 £516 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 £4,309 £5,441 -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Companies at the same address

Data