Company number 05714223
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, ENGLAND, SE11 5QU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
; Registration of charge 057142230003, created on 20 November 2015. The most likely internet sites of KERVAN SOFRASI LIMITED are www.kervansofrasi.co.uk, and www.kervan-sofrasi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kervan Sofrasi Limited is a Private Limited Company.
The company registration number is 05714223. Kervan Sofrasi Limited has been working since 17 February 2006.
The present status of the company is Active. The registered address of Kervan Sofrasi Limited is 239 241 Kennington Lane London England Se11 5qu. . AKSU, Ercan is a Director of the company. AKSU, Ozcan is a Director of the company. Secretary AKSU, Nuran has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AKSU, Gursel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
AKSU, Ercan
Appointed Date: 07 August 2013
34 years old
Resigned Directors
Secretary
AKSU, Nuran
Resigned: 16 March 2015
Appointed Date: 04 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 February 2006
Appointed Date: 17 February 2006
Director
AKSU, Gursel
Resigned: 16 March 2015
Appointed Date: 04 March 2006
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 February 2006
Appointed Date: 17 February 2006
KERVAN SOFRASI LIMITED Events
20 Sep 2016
Unaudited abridged accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
11 Dec 2015
Registration of charge 057142230003, created on 20 November 2015
22 Sep 2015
Registration of charge 057142230002, created on 21 September 2015
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
24 Mar 2006
New secretary appointed
24 Mar 2006
New director appointed
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
17 Feb 2006
Incorporation
20 November 2015
Charge code 0571 4223 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 171 hertford road london…
21 September 2015
Charge code 0571 4223 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 February 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied
on 19 August 2010
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Description: Fixed and floating charge over the undertaking and all…