51 FAIRFAX ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
51 FAIRFAX ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
51 FAIRFAX ROAD LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09460338. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
51 FAIRFAX ROAD LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09460338. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
51 FAIRFAX ROAD 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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
114 COLINDALE AVENUE
LONDON
NW9 5GX
This Company Originates in : United Kingdom
Previous trading names include:
SOYO WEST HAMPSTEAD LIMITED (until 05/09/2018)
SOYO WEST HAMPSTEAD LIMITED (until 05/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL NICHOLAS KATTAN | Apr 1976 | British | Director | 2018-09-13 | CURRENT |
MR YAIR MICHAEL KNAFO | Sep 1980 | Israeli | Director | 2015-02-26 UNTIL 2016-02-10 | RESIGNED |
MR ZEV YBGI | Jan 1990 | British | Director | 2018-08-31 UNTIL 2018-09-13 | RESIGNED |
MR LIRAN LANDAU | Jun 1987 | British | Director | 2015-02-26 UNTIL 2018-08-31 | RESIGNED |
MR OR GOLAN | Oct 1980 | British | Director | 2015-02-26 UNTIL 2017-03-01 | RESIGNED |
MR ELAD ASNAFI | Aug 1976 | British | Director | 2015-02-26 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Nicholas Kattan | 2018-09-13 | 4/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Zev Ybgi | 2018-08-31 - 2018-09-13 | 1/1990 | Radlett | Ownership of shares 75 to 100 percent |
Mr Liran Landau | 2016-04-06 - 2018-08-31 | 6/1987 | London | Ownership of shares 25 to 50 percent |
Mr Or Golan | 2016-04-06 - 2018-08-31 | 10/1980 | Edgware | Significant influence or control |
Mr Elad Asnafi | 2016-04-06 - 2018-08-31 | 8/1976 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
51 Fairfax Road Limited | 2023-12-27 | 31-12-2022 | £-111,561 equity |
51 Fairfax Road Limited | 2022-12-30 | 31-12-2021 | £-64,088 equity |
51 Fairfax Road Limited | 2021-10-08 | 31-12-2020 | £-38,158 equity |
51 Fairfax Road Limited | 2020-12-31 | 31-12-2019 | £-73,770 equity |
51 Fairfax Road Limited | 2019-11-30 | 31-12-2018 | £-683 equity |
51 Fairfax Road Limited | 2018-12-01 | 28-02-2018 | £6,732 equity |
Soyo West Hampstead Limited | 2018-03-28 | 28-02-2017 | £100 Cash |
Dormant Company Accounts - SOYO WEST HAMPSTEAD LIMITED | 2017-11-23 | 30-06-2016 | £100 Cash £100 equity |
Dormant Company Accounts - SOYO WEST HAMPSTEAD LIMITED | 2016-11-15 | 28-02-2016 | £100 Cash £100 equity |