FIVE MEN AND A LADY LIMITED -


Company Profile Company Filings

Overview

FIVE MEN AND A LADY LIMITED is a Private Limited Company from and has the status: Active.
FIVE MEN AND A LADY LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951572. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

FIVE MEN AND A LADY LIMITED -

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

72 BOROUGH HIGH STREET
SE1 1XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ONDER SAHAN Jun 1966 British Director 2000-03-31 CURRENT
DERVIS ASLAN Feb 1963 British Director 2007-04-10 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-03-20 UNTIL 2000-03-31 RESIGNED
MR HARUN GULLE Oct 1966 British Director 2007-04-10 UNTIL 2016-02-11 RESIGNED
ISMAIL DUMAN Apr 1963 British Director 2001-05-15 UNTIL 2007-04-10 RESIGNED
ELIZABETH JOSEPHINE MARY CURRAN Mar 1952 Irish Director 2000-03-31 UNTIL 2007-04-10 RESIGNED
RAUF RAIF KOVANCI Secretary 2000-03-31 UNTIL 2001-03-30 RESIGNED
MR HARUN GULLE Oct 1966 British Secretary 2001-03-30 UNTIL 2006-01-27 RESIGNED
MR HARUN GULLE Oct 1966 British Secretary 2007-04-10 UNTIL 2016-02-11 RESIGNED
MR MEHMET ADISEN Feb 1964 Turkish Secretary 2006-01-27 UNTIL 2007-04-10 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2000-03-20 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dervis Aslan 2016-04-06 2/1963 Significant influence or control
Mr Onder Sahan 2016-04-06 6/1966 Significant influence or control

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ANDY'S KEBAB HOUSE UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TOM BUSINESS DEVELOPMENT & CONSULTANCY LTD WOODFORD GREEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
FIVE MEN AND A LADY LIMITED 2024-01-03 31-03-2023 £305 Cash £3,037,551 equity
FIVE MEN AND A LADY LIMITED 2023-03-29 31-03-2022 £1,408 Cash £3,150,519 equity
FIVE MEN AND A LADY LIMITED 2022-03-30 31-03-2021 £2,131 Cash £3,150,166 equity
FIVE MEN AND A LADY LIMITED 2021-03-30 31-03-2020 £17,822 Cash £3,243,356 equity
FIVE MEN AND A LADY LIMITED 2019-12-25 31-03-2019 £3,432 Cash £3,370,876 equity
FIVE MEN AND A LADY LIMITED 2018-10-12 31-03-2018 £1,269 Cash £3,368,784 equity

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