Company NameNational Retail Brands Limited
DirectorsFaisal Lalani and Jamil Mawji
Company StatusActive
Company Number12390918
CategoryPrivate Limited Company
Incorporation Date7 January 2020(2 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameFaisal Lalani
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Baldwins Holdings Ltd Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
Director NameMr Jamil Mawji
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Baldwins Holdings Ltd Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB

Location

Registered AddressC/O Azets Holdings Ltd Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 January 2021 (1 year ago)
Next Return Due20 January 2022 (overdue)

Filing History

23 August 2021Director's details changed for Faisal Lalani on 23 August 2021 (2 pages)
23 August 2021Change of details for Mr Faisal Lalani as a person with significant control on 23 August 2021 (2 pages)
20 August 2021Change of details for Mr Faisal Lalani as a person with significant control on 20 August 2021 (2 pages)
20 August 2021Director's details changed for Faisal Lalani on 20 August 2021 (2 pages)
20 August 2021Change of details for Mr Jamil Mawji as a person with significant control on 20 August 2021 (2 pages)
20 August 2021Director's details changed for Mr Jamil Mawji on 20 August 2021 (2 pages)
10 August 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
20 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
20 January 2021Registered office address changed from C/O Baldwins Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 20 January 2021 (1 page)
17 August 2020Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
7 January 2020Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
7 January 2020Incorporation
Statement of capital on 2020-01-07
  • GBP 100
(41 pages)