TAS RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 9LH
Company number 04260540
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 11 AVON HOUSE, CLISSOLD CRESCENT, LONDON, N16 9LH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of TAS RESTAURANT LIMITED are www.tasrestaurant.co.uk, and www.tas-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Tas Restaurant Limited is a Private Limited Company. The company registration number is 04260540. Tas Restaurant Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Tas Restaurant Limited is 11 Avon House Clissold Crescent London N16 9lh. . GOKKAYA, Zeynep is a Secretary of the company. ASLAN, Dervis is a Director of the company. GOKKAYA, Zeynep is a Director of the company. SAHAN, Onder is a Director of the company. Secretary GULER, Sadettin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DUMAN, Ismail has been resigned. Director GULLE, Harun has been resigned. Director SEVIM, Ali has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GOKKAYA, Zeynep
Appointed Date: 27 January 2009
Director
ASLAN, Dervis
Appointed Date: 10 April 2007
62 years old
Director
GOKKAYA, Zeynep
Appointed Date: 27 January 2009
57 years old
Director
SAHAN, Onder
Appointed Date: 17 August 2001
59 years old

Resigned Directors

Secretary
GULER, Sadettin
Resigned: 07 July 2008
Appointed Date: 05 March 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 August 2001
Appointed Date: 27 July 2001
Director
DUMAN, Ismail
Resigned: 10 April 2007
Appointed Date: 03 December 2005
62 years old
Director
GULLE, Harun
Resigned: 01 April 2012
Appointed Date: 24 June 2002
59 years old
Director
SEVIM, Ali
Resigned: 10 April 2007
Appointed Date: 24 June 2002
65 years old
Nominee Director
BUYVIEW LTD
Resigned: 17 August 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr Dervis Aslan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Onder Sahan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAS RESTAURANT LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
17 May 2016
Satisfaction of charge 6 in full
17 May 2016
Satisfaction of charge 5 in full
...
... and 59 more events
22 Aug 2001
Registered office changed on 22/08/01 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
22 Aug 2001
Secretary resigned
22 Aug 2001
Director resigned
22 Aug 2001
New director appointed
27 Jul 2001
Incorporation

TAS RESTAURANT LIMITED Charges

13 November 2015
Charge code 0426 0540 0009
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Turkiye is Bankasi A.S.
Description: 27/28 nesta works brunswick square london N17 8DT…
13 November 2015
Charge code 0426 0540 0008
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Turkiye is Bankasi A.S.
Description: Unit 27/28 nesta works, brunswick square, london N17 8DT…
12 April 2012
Legal mortgage
Delivered: 14 April 2012
Status: Satisfied on 17 November 2015
Persons entitled: Turkish Bank (UK) Limited
Description: F/H property known as unit 27/28 nesta works, brunswick…
9 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 17 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The proeprty k/a 27/28 white hart lane, london, t/no…
9 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 17 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Rent deposit deed
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Soho Housing Association Limited
Description: The rent deposit balance being the initial amount of…
11 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: The property k/a units 27/28 nesta works, brunswick square…
3 July 2002
Rent deposit agreement
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: W N Developments Limited
Description: The rent deposit as security.

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