Company number 09460338
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 114 COLINDALE AVENUE, COLINDALE, LONDON, NW9 5GX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from 33 Tillingbourne Gardens London N3 3JJ United Kingdom to 114 Colindale Avenue Colindale London NW9 5GX on 16 August 2016. The most likely internet sites of SOYO WEST HAMPSTEAD LIMITED are www.soyowesthampstead.co.uk, and www.soyo-west-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Soyo West Hampstead Limited is a Private Limited Company.
The company registration number is 09460338. Soyo West Hampstead Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Soyo West Hampstead Limited is 114 Colindale Avenue Colindale London Nw9 5gx. . ASNAFI, Elad is a Director of the company. GOLAN, Or is a Director of the company. LANDAU, Liran is a Director of the company. Director KNAFO, Yair Michael has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
GOLAN, Or
Appointed Date: 26 February 2015
45 years old
Resigned Directors
Persons With Significant Control
Mr Liran Landau
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elad Asnafi
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Or Golan
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
SOYO WEST HAMPSTEAD LIMITED Events
01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Aug 2016
Registered office address changed from 33 Tillingbourne Gardens London N3 3JJ United Kingdom to 114 Colindale Avenue Colindale London NW9 5GX on 16 August 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Termination of appointment of Yair Michael Knafo as a director on 10 February 2016
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
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MODEL ARTICLES ‐
Model articles adopted