51 FAIRFAX ROAD LIMITED
114 COLINDALE AVENUE, COLINDALE, LONDON NW9 5GX- Active
- Private Limited Company
- Company No. 09460338
- Last Updated: 01 Mar 2024
Company Profile
51 FAIRFAX ROAD LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in LONDON. 51 FAIRFAX ROAD LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 11 months and 25 days.
| Name | 51 FAIRFAX ROAD LIMITED |
|---|---|
| Company number | 09460338 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 COLINDALE AVENUE COLINDALE LONDON NW9 5GX |
|---|---|
| Country Of Origin |
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 Daniel Nicholas Kattan Nationality: British |
Dates: Thursday, September 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zev Ybgi Nationality: British |
Dates: Friday, August 31, 2018 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
|
| Mr Liran Landau Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Elad Asnafi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
significant influence or control
|
| Mr Or Golan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against 51 FAIRFAX ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 51 FAIRFAX ROAD LIMITED | 26 Feb 2015 |
| SOYO WEST HAMPSTEAD LIMITED | 05 Sep 2018 |