BROTHERS RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 03464950
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address HURKAN SAYMAN & CO, 291 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BROTHERS RESTAURANT LIMITED are www.brothersrestaurant.co.uk, and www.brothers-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Brothers Restaurant Limited is a Private Limited Company. The company registration number is 03464950. Brothers Restaurant Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Brothers Restaurant Limited is Hurkan Sayman Co 291 Green Lanes London N13 4xs. The company`s financial liabilities are £171.71k. It is £-51.4k against last year. The cash in hand is £11.23k. It is £-78.6k against last year. And the total assets are £11.23k, which is £-78.6k against last year. YILMAZ, Sabit is a Secretary of the company. YILMAZ, Azimet is a Director of the company. YILMAZ, Sabit is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brothers restaurant Key Finiance

LIABILITIES £171.71k
-24%
CASH £11.23k
-88%
TOTAL ASSETS £11.23k
-88%
All Financial Figures

Current Directors

Secretary
YILMAZ, Sabit
Appointed Date: 13 November 1997
Director
YILMAZ, Azimet
Appointed Date: 13 November 1997
77 years old
Director
YILMAZ, Sabit
Appointed Date: 07 April 2015
75 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Nominee Director
WAYNE, Yvonne
Resigned: 13 November 1997
Appointed Date: 13 November 1997
45 years old

Persons With Significant Control

Mr Sabit Yilmaz
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Azimet Yilmaz
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROTHERS RESTAURANT LIMITED Events

04 Apr 2017
Compulsory strike-off action has been discontinued
01 Apr 2017
Confirmation statement made on 8 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 49 more events
01 Dec 1997
Director resigned
01 Dec 1997
New secretary appointed
01 Dec 1997
Registered office changed on 01/12/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
01 Dec 1997
New director appointed
13 Nov 1997
Incorporation

BROTHERS RESTAURANT LIMITED Charges

17 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 theberton street, islington, london. By way of fixed…
21 January 2003
Legal charge of licensed premises
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 theberton street, islington, london. By way of fixed…
3 February 2000
Mortgage debenture
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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