FRIENDS & SONS LTD
449 WEST GREEN ROAD, LONDON N15 3PL- Active
- Private Limited Company
- Company No. 10382185
- Last Updated: 01 Mar 2024
Company Profile
FRIENDS & SONS LTD was incorporated on Saturday, September 17, 2016 as a Private Limited Company with registered address in LONDON. FRIENDS & SONS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 8 years 1 month and 4 days.
| Name | FRIENDS & SONS LTD |
|---|---|
| Company number | 10382185 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
449 WEST GREEN ROAD LONDON N15 3PL |
|---|---|
| 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 Ender Guvenc Nationality: Turkish |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kalender Guvenc Nationality: British |
Dates: Monday, October 29, 2018 - Tuesday, March 7, 2023
ownership of shares 25 to 50 percent
|
| Mr Mustafa Kemal Ergun Nationality: Turkish |
Dates: Saturday, September 17, 2016 - Monday, October 29, 2018
right to appoint and remove directors
|
| Mr Kalender Guvenc Nationality: British |
Dates: Saturday, September 17, 2016 - Monday, February 26, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRIENDS & SONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRIENDS & SONS LTD | 17 Sep 2016 |