Company number 08811988
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 16 BROMLEY ROAD, BECKENHAM, KENT, BR3 5JE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
. The most likely internet sites of TUDOR ROSE (PENGE) LIMITED are www.tudorrosepenge.co.uk, and www.tudor-rose-penge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tudor Rose Penge Limited is a Private Limited Company.
The company registration number is 08811988. Tudor Rose Penge Limited has been working since 12 December 2013.
The present status of the company is Active. The registered address of Tudor Rose Penge Limited is 16 Bromley Road Beckenham Kent Br3 5je. . AKGUL, Sinasi is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 12 December 2013
Appointed Date: 12 December 2013
64 years old
Persons With Significant Control
Mr Sinasi Akgul
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TUDOR ROSE (PENGE) LIMITED Events
24 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
22 May 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
24 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
07 Jan 2014
Appointment of Mr Sinasi Akgul as a director
07 Jan 2014
Termination of appointment of Michael Holder as a director
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
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Model articles adopted