SOFRA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7JG

Company number 02744044
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address 18 SHEPARD STREET, LONDON, W1J 7JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 14 in full; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SOFRA INTERNATIONAL LIMITED are www.sofrainternational.co.uk, and www.sofra-international.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-three years and three months. Sofra International Limited is a Private Limited Company. The company registration number is 02744044. Sofra International Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Sofra International Limited is 18 Shepard Street London W1j 7jg. The company`s financial liabilities are £578k. It is £269.06k against last year. The cash in hand is £3.62k. It is £-0.31k against last year. And the total assets are £2370.58k, which is £373.92k against last year. OZER, Huseyin is a Director of the company. Secretary BARUT, Erhan has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary D'ARDENNE, John has been resigned. Secretary DEMIR, Oznur has been resigned. Secretary DINDJER, Etem has been resigned. Secretary KOC, Halil has been resigned. Secretary MURTEZAOGLU, Sami has been resigned. Secretary OZER, Arzu Sukruye has been resigned. Secretary OZER, Zeynep has been resigned. Secretary SCHNEIDER, Ruth has been resigned. Secretary TARRAGANO, Morris has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DINDJER, Etem has been resigned. Director OZER, Hatice Kubra has been resigned. Director SAHAN, Onder has been resigned. Director SIMSEK, Ahmet Turgay has been resigned. The company operates in "Licensed restaurants".


sofra international Key Finiance

LIABILITIES £578k
+87%
CASH £3.62k
-8%
TOTAL ASSETS £2370.58k
+18%
All Financial Figures

Current Directors

Director
OZER, Huseyin

76 years old

Resigned Directors

Secretary
BARUT, Erhan
Resigned: 12 January 2014
Appointed Date: 03 December 2003
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 September 1992
Appointed Date: 01 September 1992
Secretary
D'ARDENNE, John
Resigned: 01 September 1993
Appointed Date: 09 September 1992
Secretary
DEMIR, Oznur
Resigned: 22 August 2016
Appointed Date: 28 August 2013
Secretary
DINDJER, Etem
Resigned: 21 December 1998
Appointed Date: 01 July 1998
Secretary
KOC, Halil
Resigned: 07 August 2000
Appointed Date: 14 March 2000
Secretary
MURTEZAOGLU, Sami
Resigned: 01 July 1998
Appointed Date: 17 September 1992
Secretary
OZER, Arzu Sukruye
Resigned: 14 March 2000
Appointed Date: 21 December 1998
Secretary
OZER, Zeynep
Resigned: 03 September 2003
Appointed Date: 07 August 2000
Secretary
SCHNEIDER, Ruth
Resigned: 20 August 2007
Appointed Date: 19 August 2003
Secretary
TARRAGANO, Morris
Resigned: 18 August 2003
Appointed Date: 01 August 2002
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 September 1992
Appointed Date: 01 September 1992
35 years old
Director
DINDJER, Etem
Resigned: 21 December 1998
Appointed Date: 01 July 1998
Director
OZER, Hatice Kubra
Resigned: 10 January 2012
Appointed Date: 10 January 2012
46 years old
Director
SAHAN, Onder
Resigned: 06 October 1998
Appointed Date: 13 November 1995
59 years old
Director
SIMSEK, Ahmet Turgay
Resigned: 24 November 1998
Appointed Date: 31 July 1998
63 years old

Persons With Significant Control

Sofra Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOFRA INTERNATIONAL LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Satisfaction of charge 14 in full
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Aug 2016
Termination of appointment of Oznur Demir as a secretary on 22 August 2016
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 107 more events
13 Oct 1992
Director resigned;new director appointed
23 Sep 1992
Registered office changed on 23/09/92 from: 120 east road london N1 6AA
17 Sep 1992
Company name changed fayefine LIMITED\certificate issued on 18/09/92
17 Sep 1992
Company name changed\certificate issued on 17/09/92
01 Sep 1992
Incorporation

SOFRA INTERNATIONAL LIMITED Charges

5 June 2015
Charge code 0274 4044 0017
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
11 December 2014
Charge code 0274 4044 0016
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being sofra restaurant, ground…
23 December 2013
Charge code 0274 4044 0015
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop unit ground & basement 2 barrett street london…
19 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 20 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Legal charge
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H 2 barrett street london.
16 January 2009
Legal charge
Delivered: 29 January 2009
Status: Satisfied on 20 January 2014
Persons entitled: Clydesdale Bank PLC
Description: All that leasehold property known as restaurant unit 2, 4-5…
16 January 2009
Legal charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited
Description: L/H ground floor basement & mezzanine at 36 tavistock…
19 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 27 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 February 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Supplemental deed
Delivered: 10 February 2003
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: The goodwill of the business of sofra international limited…
17 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: L/H premises at 2 barrett street london (otherwise k/a 1A…
10 September 2002
Legal charge
Delivered: 30 September 2002
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 36 tavistock place, london WC2, being…
16 July 2002
Rent deposit deed
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The sum standing from time to time to the credit of the…
16 July 2002
Legal mortgage
Delivered: 25 July 2002
Status: Satisfied on 15 January 2009
Persons entitled: Hsbc Bank PLC
Description: 341/342 upper street islington london N1 0PB. With the…
8 January 2002
Rent deposit deed
Delivered: 14 January 2002
Status: Satisfied on 15 January 2009
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £25,286.00 an interest bearing account in the name of the…
12 January 2001
Deed of rent deposit
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: Chelsfield Property Investments Limited
Description: All the interest of the company in a deposit account at…
28 March 1996
Rent deposit deed
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: Wigmore Managements Limited
Description: The sum of £4,000.00. see the mortgage charge document for…

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