Company number 10272469
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address UNIT 003, PARMA HOUSE, CLARENDON ROAD, LONDON, UNITED KINGDOM, N22 6UL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration eight events have happened. The last three records are Second filing of Confirmation Statement dated 10/11/2016; Confirmation statement made on 10 November 2016 with updates
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 13/12/2016
; Director's details changed for Mr Seval Sabahtin Bekir on 1 November 2016. The most likely internet sites of SUNBURY GOLDEN GRILL LIMITED are www.sunburygoldengrill.co.uk, and www.sunbury-golden-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Sunbury Golden Grill Limited is a Private Limited Company.
The company registration number is 10272469. Sunbury Golden Grill Limited has been working since 11 July 2016.
The present status of the company is Active. The registered address of Sunbury Golden Grill Limited is Unit 003 Parma House Clarendon Road London United Kingdom N22 6ul. . BEKIR, Seval Sabahtin is a Director of the company. Director SUMER, Ibrahim has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
SUMER, Ibrahim
Resigned: 01 November 2016
Appointed Date: 11 July 2016
49 years old
Persons With Significant Control
Mr Seval Sabahtin Bekir
Notified on: 1 November 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Ibrahim Sumer
Notified on: 11 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SUNBURY GOLDEN GRILL LIMITED Events
13 Dec 2016
Second filing of Confirmation Statement dated 10/11/2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 13/12/2016
08 Nov 2016
Director's details changed for Mr Seval Sabahtin Bekir on 1 November 2016
08 Nov 2016
Director's details changed for Mr Seval Sabahattin Bekir on 1 November 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Termination of appointment of Ibrahim Sumer as a director on 1 November 2016
07 Nov 2016
Appointment of Mr Seval Sabahattin Bekir as a director on 1 November 2016
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11