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 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
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 |
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 |