SHADES RESTAURANT (EASTBOURNE) LIMITED
5 CORNFIELD TERRACE, EASTBOURNE BN21 4NN- Active
- Private Limited Company
- Company No. 03821945
- Last Updated: 01 Mar 2024
Company Profile
SHADES RESTAURANT (EASTBOURNE) LIMITED was incorporated on Monday, August 9, 1999 as a Private Limited Company with registered address in EASTBOURNE. SHADES RESTAURANT (EASTBOURNE) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 6 months and 15 days.
| Name | SHADES RESTAURANT (EASTBOURNE) LIMITED |
|---|---|
| Company number | 03821945 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CORNFIELD TERRACE EASTBOURNE BN21 4NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Avni Merlaku Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fehmi Merlaku Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Taylor Holdings (South East) Ltd North Street, BN27 1DW |
Dates: Saturday, March 23, 2019 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Colin Charles Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 23, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHADES RESTAURANT (EASTBOURNE) LIMITED | 09 Aug 1999 |