SIMPLY ORGANIC (LONDON) LIMITED
LONDON FAT SAMS (LONDON) LIMITED

Hellopages » Greater London » Haringey » N4 1AL

Company number 09307434
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 497A GREEN LANES, HARINGAY, LONDON, N4 1AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 ; Resolutions RES15 ‐ Change company name resolution on 2016-02-15 RES15 ‐ Change company name resolution on 2016-02-15 . The most likely internet sites of SIMPLY ORGANIC (LONDON) LIMITED are www.simplyorganiclondon.co.uk, and www.simply-organic-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.5 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Organic London Limited is a Private Limited Company. The company registration number is 09307434. Simply Organic London Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Simply Organic London Limited is 497a Green Lanes Haringay London N4 1al. . ERDOGAN, Mustafa is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ERDOGAN, Mustafa
Appointed Date: 05 December 2014
54 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 05 December 2014
Appointed Date: 12 November 2014
64 years old

Persons With Significant Control

Erdogan Mustafa
Notified on: 10 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY ORGANIC (LONDON) LIMITED Events

03 Jan 2017
Confirmation statement made on 12 November 2016 with updates
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
09 Mar 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-15
  • RES15 ‐ Change company name resolution on 2016-02-15
09 Mar 2016
Change of name notice
07 Mar 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 299
...
... and 3 more events
16 Dec 2014
Termination of appointment of Michael Holder as a director on 5 December 2014
16 Dec 2014
Statement of capital following an allotment of shares on 5 December 2014
  • GBP 299
16 Dec 2014
Appointment of Mustafa Erdogan as a director on 5 December 2014
16 Dec 2014
Registered office address changed from 497a Green Lanes London N4 1AL England to 497a Green Lanes Haringay London N4 1AL on 16 December 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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