VILLAGE CHARCOAL GRILL LIMITED
50-52 HIGH STREET, CHEAM SM3 8RW- Active
- Private Limited Company
- Company No. 08431051
- Last Updated: 01 Mar 2024
Company Profile
VILLAGE CHARCOAL GRILL LIMITED was incorporated on Tuesday, March 5, 2013 as a Private Limited Company with registered address in CHEAM. VILLAGE CHARCOAL GRILL LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 11 months and 20 days.
| Name | VILLAGE CHARCOAL GRILL LIMITED |
|---|---|
| Company number | 08431051 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 Firat Bas Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ugur Bas Nationality: British |
Dates: Friday, September 29, 2017 - Sunday, May 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mesut Bas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Temur Bas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against VILLAGE CHARCOAL GRILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VILLAGE CHARCOAL GRILL LIMITED | 05 Mar 2013 |