NEVADENE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEVADENE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEVADENE LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05342361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEVADENE LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05342361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEVADENE 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
4 GREEN LANE BUSINESS PARK
LONDON
SE9 3TL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2023 | 30/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MURAT KETENCI | Oct 1971 | British | Director | 2005-04-21 | CURRENT |
| M KEMAL & CO LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2008-12-05 | RESIGNED | ||
| NESLIHAN OZBORME | Oct 1974 | Director | 2005-04-21 UNTIL 2005-05-05 | RESIGNED | |
| CUNEYT OZBORME | Dec 1970 | Director | 2005-05-05 UNTIL 2006-08-03 | RESIGNED | |
| MRS INCI KETENCI | Jul 1972 | British | Director | 2007-10-01 UNTIL 2007-10-01 | RESIGNED |
| MRS INCI KETENCI | Jul 1972 | British | Director | 2010-10-01 UNTIL 2017-02-28 | RESIGNED |
| NESLIHAN OZBORME | Oct 1974 | Secretary | 2005-04-21 UNTIL 2005-05-05 | RESIGNED | |
| CUNEYT OZBORME | Dec 1970 | Secretary | 2005-05-05 UNTIL 2006-08-03 | RESIGNED | |
| MRS INCI KETENCI | Jul 1972 | British | Secretary | 2007-10-01 UNTIL 2017-02-28 | RESIGNED |
| MR HUSEYIN KETENCI | Jan 1944 | British | Secretary | 2006-08-03 UNTIL 2007-05-24 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-01-25 UNTIL 2005-04-21 | RESIGNED | ||
| BUYVIEW LTD | Corporate Nominee Director | 2005-01-25 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Inci Ketenci | 2016-09-24 - 2017-02-28 | 7/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Murat Ketenci | 2016-09-24 | 10/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |