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Companies House/London/Company profile

ISMAEL SIZA & SONS LIMITED

Active - Proposal to Strike off
10327906·incorporated 2016-08-12

ISMAEL SIZA & SONS LIMITED is an active UK private limited company, incorporated on 12 August 2016 at Companies House (number 10327906; OpenRegistry canonical ID GB-10327906-ismael-siza-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-08-12
Registered Address
9 KNIGHTSBRIDGE GREEN, LONDON, LONDON, SW1X 7QL, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-08-31. Next accounts due 2021-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-03-21. Next confirmation statement due 2021-05-02.

Persons with significant control

ISMAEL SIZA & SONS LIMITED has 1 person with significant control on file:

  • Mr Kader Mohammed Yahia born 1968 resident in United Kingdom, Bangladeshi national. Notified 2020-09-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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

2 historical PSC records have ceased:

  • Mr Omar Salman Ali Al-Eethawi born 1971 resident in England, Iraqi national. Notified 2017-09-12. Ceased 2020-09-11.
    • Owns 75% or more of shares
  • Mr Ismael Majed Siza born 1960 resident in United Kingdom, British national. Notified 2016-08-12. Ceased 2019-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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