Company number 09492381
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 68 OXFORD STREET, LONDON, ENGLAND, W1D 1BN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Regus Golden Cross House 8 Duncannon Street London WC2N 4JF England to 68 Oxford Street London W1D 1BN on 28 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SIMIT SARAYI PICCADILLY LIMITED are www.simitsarayipiccadilly.co.uk, and www.simit-sarayi-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Simit Sarayi Piccadilly Limited is a Private Limited Company.
The company registration number is 09492381. Simit Sarayi Piccadilly Limited has been working since 16 March 2015.
The present status of the company is Active. The registered address of Simit Sarayi Piccadilly Limited is 68 Oxford Street London England W1d 1bn. . KAVUKCU, Abdullah is a Director of the company. SOLAK, Cuneyt is a Director of the company. TARAKCI, Mehmet is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Persons With Significant Control
Simit Sarayi Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIMIT SARAYI PICCADILLY LIMITED Events
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Nov 2016
Registered office address changed from Regus Golden Cross House 8 Duncannon Street London WC2N 4JF England to 68 Oxford Street London W1D 1BN on 28 November 2016
10 Nov 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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16 Mar 2016
Registered office address changed from Rex House 406 4th Floor Regent Street London SW1Y 4RG England to Regus Golden Cross House 8 Duncannon Street London WC2N 4JF on 16 March 2016
13 Jul 2015
Appointment of Mr Mehmet Tarakci as a director on 1 July 2015
13 Jul 2015
Appointment of Mr Cuneyt Solak as a director on 1 July 2015
13 Jul 2015
Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY United Kingdom to Rex House 406 4th Floor Regent Street London SW1Y 4RG on 13 July 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
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MODEL ARTICLES ‐
Model articles adopted