BUEN AYRE LTD - LONDON
| Company Profile | Company Filings |
Overview
BUEN AYRE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUEN AYRE LTD was incorporated 1 years ago on 14/09/2022 and has the registered number: 14355001. The accounts status is DORMANT and accounts are next due on 30/06/2025.
BUEN AYRE LTD was incorporated 1 years ago on 14/09/2022 and has the registered number: 14355001. The accounts status is DORMANT and accounts are next due on 30/06/2025.
BUEN AYRE LTD - 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 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
11 MAYA PLACE
LONDON
N11 2EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AYHAN TURAN | Jun 1972 | British | Director | 2023-12-11 | CURRENT |
| MR MURAT KILIC | Mar 1986 | British | Director | 2024-02-08 UNTIL 2024-02-21 | RESIGNED |
| IHSAN TUNCAY | Jul 1979 | British | Director | 2022-09-14 UNTIL 2023-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ayhan Turan | 2023-12-10 | 6/1972 | London | Ownership of shares 50 to 75 percent |
| Ihsan Tuncay | 2022-09-14 - 2023-12-11 | 7/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BUEN AYRE LTD | 2023-11-10 | 30-09-2023 | £1 Cash £1 equity |