ISMAEL SIZA & SONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISMAEL SIZA & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ISMAEL SIZA & SONS LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.
ISMAEL SIZA & SONS LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.
ISMAEL SIZA & SONS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2019 | 31/05/2021 |
Registered Office
9 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2020 | 02/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KADER MOHAMMED YAHIA | May 1968 | Bangladeshi | Director | 2020-09-05 | CURRENT |
| MR ALI OMAR SALMAN AL-ITHAWI | Nov 1996 | Iraqi | Director | 2017-09-12 UNTIL 2017-12-13 | RESIGNED |
| MR ISMAEL MAJED SIZA | Jul 1960 | British | Director | 2016-08-12 UNTIL 2019-01-21 | RESIGNED |
| MR KHATTAB OMAR SALMAN AL-ITHAWI | Feb 1995 | Iraqi | Director | 2019-03-08 UNTIL 2020-09-11 | RESIGNED |
| MR OMAR SALMAN ALI AL-EETHAWI | Jan 1971 | Iraqi | Director | 2017-09-12 UNTIL 2020-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kader Mohammed Yahia | 2020-09-10 | 5/1968 | London |
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Omar Salman Ali Al-Eethawi | 2017-09-12 - 2020-09-11 | 1/1971 | London | Ownership of shares 75 to 100 percent |
| Mr Ismael Majed Siza | 2016-08-12 - 2019-01-21 | 7/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ISMAEL_SIZA__SONS_LIMITED_31_Aug_2019_companies_house_set_of_accounts.html | 2020-06-04 | 31-08-2019 | £3,710 Cash £-501,393 equity |
| Micro-entity Accounts - ISMAEL SIZA & SONS LIMITED | 2019-06-01 | 31-08-2018 | £349,489 equity |
| Micro-entity Accounts - ISMAEL SIZA & SONS LIMITED | 2018-05-15 | 31-08-2017 | £14,982 Cash £-190,154 equity |