EFES ONE LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 05928169
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 28 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EFES ONE LIMITED are www.efesone.co.uk, and www.efes-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Efes One Limited is a Private Limited Company. The company registration number is 05928169. Efes One Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Efes One Limited is 291 Green Lanes London England N13 4xs. The company`s financial liabilities are £633.93k. It is £-12.2k against last year. The cash in hand is £12.01k. It is £-1k against last year. And the total assets are £20.78k, which is £4.77k against last year. AKBAS OZGUN, Serpil is a Secretary of the company. AKBAS, Efe is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


efes one Key Finiance

LIABILITIES £633.93k
-2%
CASH £12.01k
-8%
TOTAL ASSETS £20.78k
+29%
All Financial Figures

Current Directors

Secretary
AKBAS OZGUN, Serpil
Appointed Date: 12 September 2006
Director
AKBAS, Efe
Appointed Date: 12 September 2006
44 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 September 2006
Appointed Date: 07 September 2006
Nominee Director
BUYVIEW LTD
Resigned: 12 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mrs Selda Akbas
Notified on: 7 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Serpil Akbas
Notified on: 7 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Efe Akbas
Notified on: 7 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFES ONE LIMITED Events

21 Oct 2016
Confirmation statement made on 7 September 2016 with updates
28 Sep 2016
Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 28 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 300,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
21 Sep 2006
New secretary appointed
21 Sep 2006
Director resigned
21 Sep 2006
Secretary resigned
21 Sep 2006
Registered office changed on 21/09/06 from: 8-10 stamford hill london N16 6XZ
07 Sep 2006
Incorporation

EFES ONE LIMITED Charges

18 January 2008
Rent deposit deed
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Alexandra Faith, Penelope Simone Faith and Sara Naomi Faith Robinson
Description: £10,000 and any addition thereto or balance thereof.
13 December 2007
Legal charge over licensed premises
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a ground floor and basement 82…
13 December 2007
Legal charge over licensed premises
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a ground floor and basement, 30…
13 December 2007
Legal charge over licensed premises
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 80 great tichfield street…
2 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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