GRAND BAZAAR LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 04560833
Status Active
Incorporation Date 11 October 2002
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-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 1st Floor 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016. The most likely internet sites of GRAND BAZAAR LIMITED are www.grandbazaar.co.uk, and www.grand-bazaar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Grand Bazaar Limited is a Private Limited Company. The company registration number is 04560833. Grand Bazaar Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Grand Bazaar Limited is 291 Green Lanes London England N13 4xs. . DJURAEV, Tokhir is a Secretary of the company. ETLIC, Ugur is a Director of the company. GENC, Adnan is a Director of the company. Secretary CETIN, Mehmet has been resigned. Secretary ETLIC, Ugur has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director UCAR, Enver has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DJURAEV, Tokhir
Appointed Date: 09 July 2012
Director
ETLIC, Ugur
Appointed Date: 16 October 2002
60 years old
Director
GENC, Adnan
Appointed Date: 28 April 2008
58 years old

Resigned Directors

Secretary
CETIN, Mehmet
Resigned: 02 November 2009
Appointed Date: 01 October 2005
Secretary
ETLIC, Ugur
Resigned: 02 November 2009
Appointed Date: 16 October 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 October 2002
Appointed Date: 11 October 2002
Director
UCAR, Enver
Resigned: 01 October 2005
Appointed Date: 16 October 2002
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Ugur Etlic
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adnan Genc
Notified on: 11 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND BAZAAR LIMITED Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 May 2016
Registered office address changed from 1st Floor 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
22 Oct 2002
New director appointed
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
22 Oct 2002
Registered office changed on 22/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 Oct 2002
Incorporation

GRAND BAZAAR LIMITED Charges

21 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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