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 - 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
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)

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

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JWFR LIMITED COLINDALE UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
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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

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