TAS RESTAURANT LIMITED - LONDON


Company Profile Company Filings

Overview

TAS RESTAURANT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAS RESTAURANT LIMITED was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260540. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

TAS RESTAURANT LIMITED - LONDON

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

20-22 NEW GLOBE WALK
LONDON
SE1 9DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ONDER SAHAN Jun 1966 British Director 2001-08-17 CURRENT
DERVIS ASLAN Feb 1963 British Director 2007-04-10 CURRENT
BUYVIEW LTD Corporate Nominee Director 2001-07-27 UNTIL 2001-08-17 RESIGNED
ALI SEVIM Oct 1960 British Director 2002-06-24 UNTIL 2007-04-10 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-07-27 UNTIL 2001-08-17 RESIGNED
MR HARUN GULLE Oct 1966 British Director 2002-06-24 UNTIL 2012-04-01 RESIGNED
ZEYNEP GOKKAYA Aug 1968 British Director 2009-01-27 UNTIL 2018-03-05 RESIGNED
ISMAIL DUMAN Apr 1963 British Director 2005-12-03 UNTIL 2007-04-10 RESIGNED
MR SADETTIN GULER Jun 1969 British Secretary 2002-03-05 UNTIL 2008-07-07 RESIGNED
ZEYNEP GOKKAYA Aug 1968 British Secretary 2009-01-27 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dervis Aslan 2016-04-06 2/1963 London   Ownership of shares 25 to 50 percent
Mr Onder Sahan 2016-04-06 6/1966 London   Ownership of shares 25 to 50 percent
Tas (London) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOFRA INTERNATIONAL LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
TWO MEN AND A LADY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
FIVE MEN AND A LADY LIMITED Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
OZHA LIMITED Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
C & D METALWORKS (UK) LIMITED LONDON Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
MAPLEFORCE LIMITED ENFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE MUSEUM FOOD HALL LIMITED Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
TAS (LONDON) LIMITED Active MICRO ENTITY 56101 - Licensed restaurants
HAZEV LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
SIMPLY ALLIANCE LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
DAYI LTD LONDON Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TAS FOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
EMERALD BUSINESS AND ACCOUNTING LTD LONDON Active DORMANT 69202 - Bookkeeping activities
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
TAS RESTAURANT LIMITED 2024-01-03 31-03-2023 £2,107 Cash £3,927,875 equity
TAS RESTAURANT LIMITED 2023-03-29 31-03-2022 £10,624 Cash £3,888,423 equity
TAS RESTAURANT LIMITED 2022-03-30 31-03-2021 £7,570 Cash £3,902,612 equity
TAS RESTAURANT LIMITED 2021-03-31 31-03-2020 £3,994 Cash £4,150,735 equity
TAS RESTAURANT LIMITED 2019-12-28 31-03-2019 £3,321 Cash £4,054,882 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GABCOM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
TASS PIDEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants