DALYAN (UK) LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

DALYAN (UK) LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
DALYAN (UK) LIMITED was incorporated 31 years ago on 21/06/1993 and has the registered number: 02829026. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

DALYAN (UK) LIMITED - NEW MALDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O WOODIES
NEW MALDEN
KT3 5DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REZVAN HALIL Jan 1950 British Director 2006-05-09 CURRENT
MR HUSEYIN HALIL SEMAVI Apr 1940 British Director 1993-06-21 UNTIL 2003-11-27 RESIGNED
REZVAN HALIL Jan 1950 British Director 1993-06-21 UNTIL 2003-11-27 RESIGNED
REZVAN HALIL Jan 1950 British Secretary 1993-06-21 UNTIL 2003-11-27 RESIGNED
TINA ANNE BAMFORD Mar 1954 British Secretary 2003-11-27 UNTIL 2018-06-01 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-06-21 UNTIL 1993-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sevan Leisure Holdings Limited 2016-04-06 New Malden   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVAN CATERERS (VAUXHALL) LIMITED NEW MALDEN Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
CYPRUS TURKISH CHAMBER OF COMMERCE (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JEYMASH LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEVAN CATERERS (CP) LIMITED NEW MALDEN Active MICRO ENTITY 56210 - Event catering activities
SEVAN LEISURE HOLDINGS LIMITED NEW MALDEN Active GROUP 56301 - Licensed clubs
WOODIES (SEVAN) LIMITED NEW MALDEN Active UNAUDITED ABRIDGED 56302 - Public houses and bars
SEVAN RESTAURANTS LIMITED NEW MALDEN Active MICRO ENTITY 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Dalyan (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-13 30-06-2023
Dalyan (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-23 30-06-2022
Dalyan (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 30-06-2021
Dalyan (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 30-06-2020
Dalyan (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 30-06-2019
Dalyan (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-16 30-06-2018
Dalyan (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-13 30-06-2017
Dalyan (UK) Limited - Accounts to registrar - small 16.3 2016-11-08 30-06-2016
Dalyan (UK) Limited - Limited company - abbreviated - 11.9 2015-11-19 30-06-2015
Dalyan (UK) Limited - Limited company - abbreviated - 11.6 2014-11-29 30-06-2014 £-541,337 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVAN CATERERS (VAUXHALL) LIMITED NEW MALDEN Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
SEVAN CATERERS (CP) LIMITED NEW MALDEN Active MICRO ENTITY 56210 - Event catering activities
SEVAN LEISURE HOLDINGS LIMITED NEW MALDEN Active GROUP 56301 - Licensed clubs
WOODIES (SEVAN) LIMITED NEW MALDEN Active UNAUDITED ABRIDGED 56302 - Public houses and bars
SEVAN RESTAURANTS LIMITED NEW MALDEN Active MICRO ENTITY 56290 - Other food services