BOSPHOROS CATERERS (HOLDINGS) LIMITED
39 HENDON LANE, FINCHLEY N3 1RY- Active
- Private Limited Company
- Company No. 01395457
- Last Updated: 01 Mar 2024
Company Profile
BOSPHOROS CATERERS (HOLDINGS) LIMITED was incorporated on Monday, October 23, 1978 as a Private Limited Company with registered address in FINCHLEY. BOSPHOROS CATERERS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 46 years and 11 days.
| Name | BOSPHOROS CATERERS (HOLDINGS) LIMITED |
|---|---|
| Company number | 01395457 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HENDON LANE FINCHLEY N3 1RY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yildirim Sirer Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ersin Sirer Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Estate Of R Sirer Deceased SW6 2AX |
Dates: Sunday, December 24, 2017 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Resat Sirer Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOSPHOROS CATERERS (HOLDINGS) LIMITED | 23 Oct 1978 |