TOM'S KITCHEN LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
TOM'S KITCHEN LIMITED is a Private Limited Company from BROMLEY and has the status: Dissolved - no longer trading.
TOM'S KITCHEN LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06722850. The accounts status is TOTAL EXEMPTION FULL.
TOM'S KITCHEN LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06722850. The accounts status is TOTAL EXEMPTION FULL.
TOM'S KITCHEN LIMITED - BROMLEY
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 / 12 | 31/12/2018 |
Registered Office
C/O EDGE RECOVERY LIMITED 5-7
BROMLEY
BR1 1HN
This Company Originates in : United Kingdom
Previous trading names include:
T A SUBCO ONE LIMITED (until 28/10/2008)
T A SUBCO ONE LIMITED (until 28/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2019 | 25/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM RANDALL WORK | Mar 1967 | Irish | Director | 2019-06-18 | CURRENT |
| JUSTINE JAYNE ELIZABETH DOBBS-HIGGINSON | Dec 1972 | British | Director | 2019-06-18 | CURRENT |
| THOMAS EDWARD AIKENS | Feb 1970 | British, | Director | 2019-06-18 | CURRENT |
| MS. NIMET YAZOGLU YEGIN | Feb 1980 | Turkish | Director | 2017-09-01 UNTIL 2019-06-18 | RESIGNED |
| MR LEVENT VEZIROGLU | Jan 1967 | Turkish | Director | 2012-12-27 UNTIL 2017-09-01 | RESIGNED |
| MR ERYI??IT UMUR | Apr 1979 | Turkish | Director | 2019-01-09 UNTIL 2019-06-18 | RESIGNED |
| MR DAVID JOHN TILL | Nov 1963 | British | Director | 2008-10-14 UNTIL 2011-03-23 | RESIGNED |
| MR SANJAY NANDI | Nov 1974 | British | Director | 2011-03-23 UNTIL 2012-12-27 | RESIGNED |
| MR. EKREM NEVZAT OZTANGUT | Dec 1961 | Turkish | Director | 2014-12-10 UNTIL 2018-12-14 | RESIGNED |
| JEAN-FRANCOIS CASANOVA | Sep 1970 | French | Director | 2019-01-09 UNTIL 2019-06-18 | RESIGNED |
| LEVENT BUYUKURGUR | Aug 1968 | Turkish | Director | 2011-03-23 UNTIL 2014-09-11 | RESIGNED |
| LEVENT BUYUKUGUR | Secretary | 2011-03-23 UNTIL 2014-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T A Restaurant Group Ltd | 2019-06-18 | London | Ownership of shares 75 to 100 percent | |
| The Tom Aikens Group Limited | 2016-04-06 - 2019-06-18 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |