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Pilot Foods Limited

02871552

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

37 Kings Avenue Kings Avenue, Woodford Green, IG8 0JD
Incorporated 12/11/1993

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Esawy Mostafa Kenawy

director · Since 01/03/2020

PROPERTY CONSULTANT

EGYPTIAN · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Ahmed Fahmi Fouda

director · Since 01/03/2020

PROPERTY CONSULTANT

EGYPTIAN · ENGLAND · Age 70

Also on 2 other boards

Mr Ahmed Fahmi Fouda

secretary · Since 01/03/2020

Also on 2 other boards

Ahmed Fahmi Fouda

secretary · Since 01/03/2020

Ahmed Fahmi Fouda

director · Since 01/03/2020

Egyptian · England · Age 70

Esawy Mostafa Kenawy

director · Since 01/03/2020

Egyptian · United Kingdom · Age 69

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 22/12/1993

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 22/12/1993

Mark Anthony Gabriele

director · Resigned 04/12/1994

Paul Gabriele

director · Resigned 13/09/1995

Pascale Gabriele

secretary · Resigned 21/03/1997

Pascale Gabriele

director · Resigned 21/03/1997

John Stephen Guido Sidoli

director · Resigned 17/05/1997

Zuigi Farneji

secretary · Resigned 17/05/1997

Zuigi Farneji

director · Resigned 17/05/1997

Esawy Mostafa Kenawy

secretary · Resigned 16/08/2002

Ahmed Fahmi Amin Fouda

director · Resigned 16/08/2002

Esawy Mostafa Kenawy

director · Resigned 16/08/2002

Whbc Nominee Secretaries Limited

corporate secretary · Resigned 07/11/2002

Giles Cooper

director · Resigned 07/11/2002

Esawy Mostafa Kenawy

director · Resigned 16/01/2004

Ahmed Fahmi Amin Fouda

director · Resigned 12/06/2004

Sherif El Magowry

director · Resigned 17/11/2005

Anna Szot

director · Resigned 14/08/2008

Esawy Mostafa Kenawy

secretary · Resigned 16/01/2010

Sherif El-Magowry

director · Resigned 09/03/2010

Aleksandra Elzbieta

secretary · Resigned 09/03/2010

Ahmed Fahmi Fouda

director · Resigned 11/02/2013

Touria Rabbaa

director · Resigned 01/03/2020

Touria Rabbaa

secretary · Resigned 01/03/2020

Persons with Significant Control

Mr Ahmed Fahmi Fouda

25–50% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England · Age 70

37 Kings Avenue, Kings Avenue, Woodford Green, IG8 0JD

Notified 01/03/2020

Mr Esawy Mostafa Kenawy

25–50% shares

Egyptian · United Kingdom · Age 69

37 Kings Avenue, Kings Avenue, Woodford Green, IG8 0JD

Notified 17/11/2025

Former PSCs

Miss Touria Rabbaa

Ceased 01/03/2020

Charges5 outstanding

charge
outstanding

BANBURY ESTATES LIMITED

Created 30/07/2012Registered 04/08/2012
charge
outstanding

WOOLWICH PLC

Created 05/04/2001Registered 14/04/2001
charge
outstanding

WOOLWICH PLC

Created 05/04/2001Registered 14/04/2001
charge
outstanding

BUCKINGHAM ESTATE (GENERAL PARTNER) LIMITED

Created 24/03/1999Registered 01/04/1999
charge
outstanding

GREYCOAT EMBANKMENT PLACE LIMITED

Created 25/02/1994Registered 01/03/1994

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line137 Kings Avenue Kings Avenue
2026-07-06

37 KINGS AVENUE

post townWoodford Green
2026-07-06

WOODFORD GREEN