FINPERMA LTD - LONDON


Company Profile Company Filings

Overview

FINPERMA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINPERMA LTD was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117098. The accounts status is MICRO ENTITY.

FINPERMA LTD - 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
31 / 1 31/01/2018

Registered Office

HIGHAM ROAD BROAD WATER LODGE
LONDON
N17 6NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERFIN LIMITED (until 07/01/2020)

Confirmation Statements

Last Statement Next Statement Due
30/11/2019 11/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAZLUM PAMUK Apr 1969 Turkish Director 2019-07-01 CURRENT
JPCORD LIMITED Corporate Nominee Director 2000-11-30 UNTIL 2000-11-30 RESIGNED
MEHMET GUCLU Aug 1968 British Director 2000-12-01 UNTIL 2019-06-30 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2000-11-30 UNTIL 2000-11-30 RESIGNED
AYSEGUL GUCLU Jul 1979 Secretary 2000-12-01 UNTIL 2009-10-01 RESIGNED
AYDIN ARIKAN British Secretary 2009-10-01 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mazlum Pamuk 2019-07-01 4/1969 London   Ownership of shares 75 to 100 percent
Mehmet Guclu 2016-07-31 - 2019-06-30 8/1968 London   Ownership of shares 75 to 100 percent
Mehmet Guclui 2016-07-31 - 2017-06-29 8/1968 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESMAM LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
CIRAK LTD LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
URFA KEBAB LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WAKE UP CAFE LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BERFIN LIMITED 2018-10-30 31-01-2018 £1,799 equity
Micro-entity Accounts - BERFIN LIMITED 2017-10-11 31-01-2017 £153 equity
Abbreviated Company Accounts - BERFIN LIMITED 2016-10-28 31-01-2016 £2,271 Cash £333 equity
Abbreviated Company Accounts - BERFIN LIMITED 2015-10-30 31-01-2015 £1,199 Cash £207 equity
Abbreviated Company Accounts - BERFIN LIMITED 2014-10-29 31-01-2014 £3,449 Cash £797 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HR FRUIT AND VEG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
H&A DECOR LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects