NEVADENE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3TL
Company number 05342361
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEVADENE LIMITED are www.nevadene.co.uk, and www.nevadene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Nevadene Limited is a Private Limited Company. The company registration number is 05342361. Nevadene Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Nevadene Limited is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. . KETENCI, Inci is a Secretary of the company. KETENCI, Inci is a Director of the company. KETENCI, Murat is a Director of the company. Secretary KETENCI, Huseyin has been resigned. Secretary OZBORME, Cuneyt has been resigned. Secretary OZBORME, Neslihan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary M KEMAL & CO LIMITED has been resigned. Director KETENCI, Inci has been resigned. Director OZBORME, Cuneyt has been resigned. Director OZBORME, Neslihan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KETENCI, Inci
Appointed Date: 01 October 2007
Director
KETENCI, Inci
Appointed Date: 01 October 2010
53 years old
Director
KETENCI, Murat
Appointed Date: 21 April 2005
54 years old

Resigned Directors

Secretary
KETENCI, Huseyin
Resigned: 24 May 2007
Appointed Date: 03 August 2006
Secretary
OZBORME, Cuneyt
Resigned: 03 August 2006
Appointed Date: 05 May 2005
Secretary
OZBORME, Neslihan
Resigned: 05 May 2005
Appointed Date: 21 April 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 April 2005
Appointed Date: 25 January 2005
Secretary
M KEMAL & CO LIMITED
Resigned: 05 December 2008
Appointed Date: 01 May 2007
Director
KETENCI, Inci
Resigned: 01 October 2007
Appointed Date: 01 October 2007
53 years old
Director
OZBORME, Cuneyt
Resigned: 03 August 2006
Appointed Date: 05 May 2005
55 years old
Director
OZBORME, Neslihan
Resigned: 05 May 2005
Appointed Date: 21 April 2005
51 years old
Nominee Director
BUYVIEW LTD
Resigned: 21 April 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Murat Ketenci
Notified on: 24 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Inci Ketenci
Notified on: 24 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVADENE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
19 Jun 2015
Director's details changed for Murat Ketenci on 19 June 2015
...
... and 48 more events
03 May 2005
Director resigned
03 May 2005
New director appointed
03 May 2005
New director appointed
03 May 2005
New secretary appointed
25 Jan 2005
Incorporation

NEVADENE LIMITED Charges

19 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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