RAYLEIGH KEBAB HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

RAYLEIGH KEBAB HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAYLEIGH KEBAB HOUSE LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841943. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

RAYLEIGH KEBAB HOUSE LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HURKAN SAYMAN & CO
291 GREEN LANES
LONDON
N13 4XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

HURKAN SAYMAN & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YASIN GOZLUGOL Mar 1982 British Director 2015-04-01 CURRENT
MR MEHMET ALI GOZLUGOL Sep 1978 British Director 2015-06-27 CURRENT
MS YVONNE WAYNE Jul 1980 British Nominee Director 1999-09-15 UNTIL 2000-09-15 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1999-09-15 UNTIL 2000-09-15 RESIGNED
MR SALMAN GOZLUGOL British Secretary 2000-09-15 UNTIL 2023-03-27 RESIGNED
MR MEHMET ALI GOZLUGOL Sep 1978 Turkish Director 2000-09-15 UNTIL 2015-04-01 RESIGNED
OKKES KOMURCU Feb 1985 Turkish Director 2005-10-01 UNTIL 2010-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Haci Hasan Gozlugol 2016-09-15 - 2023-06-16 10/1977 Rayleigh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Yasin Gozlugol 2016-09-15 3/1982 Rayleigh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mehmetali Gozlugol 2016-09-15 9/1978 Rayleigh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-27 30-09-2023 94,664 equity
ACCOUNTS - Final Accounts preparation 2023-04-04 30-09-2022 67,858 equity
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 116,596 equity
ACCOUNTS - Final Accounts 2021-06-26 30-09-2020 109,261 equity
ACCOUNTS - Final Accounts 2020-07-18 30-09-2019 70,887 equity
ACCOUNTS - Final Accounts 2019-06-27 30-09-2018 71,941 equity
ACCOUNTS - Final Accounts 2018-06-29 30-09-2017
ACCOUNTS - Final Accounts preparation 2017-06-10 30-09-2016 9,589 Cash 68,808 equity
Abbreviated Company Accounts - RAYLEIGH KEBAB HOUSE LIMITED 2016-06-29 30-09-2015 £9,636 Cash £71,063 equity
Abbreviated Company Accounts - RAYLEIGH KEBAB HOUSE LIMITED 2015-04-24 30-09-2014 £6,485 Cash £68,375 equity

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