ATITHI INDIAN CUISINE LTD

Profile ATITHI INDIAN CUISINE LTD

Actual on 01.04.2021
Company name
ATITHI INDIAN CUISINE LTD
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Company number
07197743
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 March 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
27 YORK STREET, TWICKENHAM, TW1 3LJ
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PSC and Officers ATITHI INDIAN CUISINE LTD

Officers

(as of 20.09.2020)

AGARWAL, Sachin Devendra
Status: Active
Appointed on: Friday, 12 November 2010
Correspondence address: 106 Academy Place, 106 Academy Place, Isleworth, England, Middlesex, TW7 5FE
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Restaurateur
Country of residence: United Kingdom
RANA, Jitendra Singh Vijay
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Friday, 07 July 2017
Correspondence address: 8 Sofia Court Issa Road, Hounslow, England, TW3 3JT
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Restaurateur
Country of residence: England
SHAIKH, Aamir Ahmed Anish
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Friday, 14 June 2013
Correspondence address: 27 York Street, Twickenham, England, TW1 3LJ
Nationality: Indian
Date of birth: August 1989
Role: Director
Occupation: Business Development Executive
Country of residence: India
NEGI, Krishnapal
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Thursday, 01 January 2015
Correspondence address: Flat 1 Grandwood Court, 20 The Grove, Middlesex, United Kingdom, TW7 4JX
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chef
Country of residence: England
RAWAT, Bijaypal Singh
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Tuesday, 20 June 2017
Correspondence address: 27 York Street, Twickenham, England, TW1 3LJ
Nationality: Indian
Date of birth: January 1986
Role: Director
Occupation: Business Development Executive
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Jitendra Singh Vijay Rana
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Hounslow, England
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Sachin Devendra Agrawal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 106 Isleworth, England
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors