TAS (LONDON) LIMITED

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Company number 06163985
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 97-99 ISABELLA STREET, LONDON, SE1 8DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 346 . The most likely internet sites of TAS (LONDON) LIMITED are www.taslondon.co.uk, and www.tas-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tas London Limited is a Private Limited Company. The company registration number is 06163985. Tas London Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Tas London Limited is 97 99 Isabella Street London Se1 8da. . GOKKAYA, Zeynep is a Secretary of the company. ASLAN, Dervis is a Director of the company. SAHAN, Onder is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GULER, Sadettin has been resigned. Director GULLE, Harun has been resigned. Director KANAT, Erdogan has been resigned. Director KOC, Sahin has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GOKKAYA, Zeynep
Appointed Date: 16 March 2007

Director
ASLAN, Dervis
Appointed Date: 16 March 2007
62 years old

Director
SAHAN, Onder
Appointed Date: 16 March 2007
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 March 2007
Appointed Date: 15 March 2007

Director
GULER, Sadettin
Resigned: 07 July 2008
Appointed Date: 16 March 2007
56 years old

Director
GULLE, Harun
Resigned: 16 March 2008
Appointed Date: 16 March 2007
59 years old

Director
KANAT, Erdogan
Resigned: 19 March 2012
Appointed Date: 16 March 2007
47 years old

Director
KOC, Sahin
Resigned: 15 June 2011
Appointed Date: 16 March 2007
48 years old

Nominee Director
BUYVIEW LTD
Resigned: 16 March 2007
Appointed Date: 15 March 2007

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 (LONDON) LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 346

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Registration of charge 061639850002, created on 13 November 2015
...
... and 33 more events
29 Mar 2007
New director appointed
29 Mar 2007
New director appointed
29 Mar 2007
New director appointed
29 Mar 2007
New secretary appointed
15 Mar 2007
Incorporation

TAS (LONDON) LIMITED Charges

13 November 2015
Charge code 0616 3985 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Turkiye is Bankasi A.S.
Description: Contains fixed charge…
5 April 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 17 November 2015
Persons entitled: Turkish Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…