Filing status
- Accounts due
- 31 May 2021
- Last accounts
- 31 August 2019
- Conf. stmt due
- 2 May 2021
- Last conf. stmt
- 21 March 2020
Ismael Siza & Sons Limited
- Incorporated
- 12 August 2016 (10 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Kader Mohammed Yahia
- Owned by
- Kader Mohammed Yahia
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Knightsbridge GreenLondonLondonSW1X 7QL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mohammed Yahia, Kader
Director · Appointed 5 September 2020
Bangladeshi
Born May 1968 (58)
Officer history (4 former)
11 September 2020
11 September 2020
Resigned Al-Eethawi, Omar Salman Ali as Director
5 September 2020
Appointed Mohammed Yahia, Kader as Director
8 March 2019
21 January 2019
13 December 2017
Resigned Al-Ithawi, Ali Omar Salman as Director
12 September 2017
Appointed Al-Ithawi, Ali Omar Salman as Director
12 September 2017
Appointed Al-Eethawi, Omar Salman Ali as Director
12 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kader Mohammed Yahia
Individual · Notified 10 September 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Bangladeshi
Born May 1968 (58)
Former controllers (2)
11 September 2020
Ceased Omar Salman Ali Al-Eethawi — Owns 75–100% of shares
21 January 2019
Financials
Balance sheet as at 31 August 2019 · total exemption full accounts
- Cash
- £3,710
- down £25,952 (87%)
- Current Ratio
- 0.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £64,186 |
| Current Assets | £230,572 |
| Debtors | £226,862 |
| Cash | £3,710 |
| Creditors (< 1 year) | £796,151 |
| Net Current Assets | (£565,579) |
| Shareholder Funds | (£501,393) |
Filings
Filing history not loaded yet. See it on Companies House
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