SIMIT SARAYI UK LTD
LONDON

Hellopages » Greater London » Westminster » W1D 1BN

Company number 08876029
Status Active
Incorporation Date 4 February 2014
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 thirteen events have happened. The last three records are Confirmation statement made on 4 February 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; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SIMIT SARAYI UK LTD are www.simitsarayiuk.co.uk, and www.simit-sarayi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Simit Sarayi Uk Ltd is a Private Limited Company. The company registration number is 08876029. Simit Sarayi Uk Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Simit Sarayi Uk Ltd is 68 Oxford Street London England W1d 1bn. . MACRAE SECRETARIES LIMITED is a Secretary of the company. KAVUKCU, Abdullah is a Director of the company. OKUTUR, Haluk 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

Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 04 February 2014
Director
KAVUKCU, Abdullah
Appointed Date: 04 February 2014
53 years old
Director
OKUTUR, Haluk
Appointed Date: 04 February 2014
66 years old
Director
SOLAK, Cuneyt
Appointed Date: 29 June 2015
48 years old
Director
TARAKCI, Mehmet
Appointed Date: 04 February 2014
60 years old

Persons With Significant Control

Simit Sarayi Yatirim Ve Ticaret As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMIT SARAYI UK LTD Events

13 Feb 2017
Confirmation statement made on 4 February 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
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,250,000
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
...
... and 3 more events
29 Jun 2015
Appointment of Mr. Cuneyt Solak as a director on 29 June 2015
31 Mar 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 1,250,000
04 Mar 2015
Registered office address changed from C/O Macrae & Co Llp 100 Cannon Street London EC4N 6EU to 54 Conduit Street 4Th Floor London W1S 2YY on 4 March 2015
24 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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