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NOURA CENTRAL LIMITED

NOURA CENTRAL LIMITED

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

    • Overview

    Company NameNOURA CENTRAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04173478
    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 CENTRAL LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NOURA CENTRAL LIMITED located?

    Registered Office Address
    27 Grasmere Avenue
    W3 6JT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOURA CENTRAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEDONIC SPIRIT LIMITEDMar 06, 2001Mar 06, 2001

    What are the latest accounts for NOURA CENTRAL 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 CENTRAL LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for NOURA CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ to 27 Grasmere Avenue London W3 6JT on Jul 12, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Registration of charge 041734780001, created on Oct 05, 2020

    		24 pagesMR01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Notification of Noura Catering Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

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

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NOURA CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOU ANTOUN, Nicholas
    34 Belgravia Court
    Ebury Street
    SW1W 9NX London
    		Secretary
    34 Belgravia Court
    Ebury Street
    SW1W 9NX London
    		French99072660001
    BOU ANTOUN, Hani Michael
    Ebury Street
    SW1W 9QN London
    151
    		Director
    Ebury Street
    SW1W 9QN London
    151
    		United KingdomBritish99072550001
    BOU ANTOUN, Jocelyne
    Ebury Street
    SW1W 9QN London
    151
    		Director
    Ebury Street
    SW1W 9QN London
    151
    		United KingdomBritish99072480001
    BOU ANTOUN, Nader
    Ebury Street
    SW1W 9QN London
    151
    		Director
    Ebury Street
    SW1W 9QN London
    151
    		EnglandBritish68878710002
    SOVEREIGN SECRETARIES LTD
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    		Secretary
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    		61184470004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FADILLIOGLU, Metin
    Cubukco Sok
    4/6 80890 Buyukdere
    FOREIGN Istanbul
    Turkey
    		Director
    Cubukco Sok
    4/6 80890 Buyukdere
    FOREIGN Istanbul
    Turkey
    		Turkish75410430001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SOVEREIGN DIRECTORS (T&C) LIMITED
    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands
    		Director
    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands
    		73138440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carine Samaha
    Petro Trad St.
    Sodeco 2
    Beirut
    Segern Sal
    Lebanon
    		Apr 06, 2016
    Petro Trad St.
    Sodeco 2
    Beirut
    Segern Sal
    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.
    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.
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House, 1st Floor
    England
    		Apr 06, 2016
    76-80 College Road
    HA1 1BQ Harrow
    Scottish Provident House, 1st Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03765670
    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.
    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