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NOURA CATERING LIMITED

NOURA CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOURA CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03765670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOURA CATERING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NOURA CATERING LIMITED located?

    Registered Office Address
    Scottish Provident House
    76-80 College Road
    HA1 1BQ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOURA CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NOURA CATERING LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for NOURA CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 16, 2018

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 29, 2017

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 29, 2017

    		4 pagesRP04CS01

    Confirmation statement made on May 16, 2020 with updates

    		4 pagesCS01

    Notification of Nidal Adib Mazloum as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

    Cessation of Carine Samaha as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Notification of Carine Samaha as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Carine Samaha as a person with significant control on Oct 05, 2017

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 29, 2020Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 29/07/2020

    Change of details for Mr Nader Bou Antoun as a person with significant control on Oct 05, 2017

    		2 pagesPSC04

    Cessation of Jocelyne Bou Antoun as a person with significant control on Oct 05, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of NOURA CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOU ANTOUN, Michael Hani
    151 Ebury Street
    SW1W 9QN London
    		Secretary
    151 Ebury Street
    SW1W 9QN London
    		British98563310001
    BOU ANTOUN, Nicolas Majed
    34 Belgravia Court
    33 Ebury Street
    SW1W 0NY London
    		Secretary
    34 Belgravia Court
    33 Ebury Street
    SW1W 0NY London
    		British71019120002
    BOU ANTOUN, Nader
    Ebury Street
    SW1W 9QN London
    151
    		Director
    Ebury Street
    SW1W 9QN London
    151
    		EnglandBritish68878710002
    S & J REGISTRARS LIMITED
    99 Gresham Street
    EC2V 7NG London
    		Secretary
    99 Gresham Street
    EC2V 7NG London
    		43122090005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOU ANTOUN, Jean-Paul
    11 Rue Boissiere
    Paris
    FOREIGN 75016
    France
    		Director
    11 Rue Boissiere
    Paris
    FOREIGN 75016
    France
    		French64720210001
    FINANCIAL AND LEGAL SERVICES LIMITED
    5th Floor Clement House
    14-18 Gresham Street
    EC2V 7JE London
    		Director
    5th Floor Clement House
    14-18 Gresham Street
    EC2V 7JE London
    		63025870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOURA CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carine Samaha
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    		Oct 05, 2017
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    		Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jocelyne Bou Antoun
    Hobart Place
    SW1W 0HH London
    16
    England
    		Sep 28, 2017
    Hobart Place
    SW1W 0HH London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nidal Adib Mazloum
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    		Jun 30, 2017
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Carine Samaha
    Sodeco 2
    Beiruit
    Segern Sal Petro Trad St
    Lebanon
    		Apr 06, 2016
    Sodeco 2
    Beiruit
    Segern Sal Petro Trad St
    Lebanon
    		Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Carine Samaha
    Sodeco 2
    Beirut
    Segern Sal Petro Trad St.
    Lebanon
    		Apr 06, 2016
    Sodeco 2
    Beirut
    Segern Sal Petro Trad St.
    Lebanon
    		Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nader Bou Antoun
    Hobart Place
    SW1W 0HH London
    16
    England
    		Apr 06, 2016
    Hobart Place
    SW1W 0HH London
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0