KAHYA OPCO LIMITED
617-619 FULHAM ROAD, LONDON SW6 5UQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10606421
- Last Updated: 01 Mar 2024
Company Profile
KAHYA OPCO LIMITED was incorporated on Tuesday, February 7, 2017 as a Private Limited Company with registered address in LONDON. KAHYA OPCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years and 16 days.
| Name | KAHYA OPCO LIMITED |
|---|---|
| Company number | 10606421 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
617-619 FULHAM ROAD LONDON SW6 5UQ |
|---|---|
| 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 |
|---|---|
| Bmg Restaurant Holdings Ltd Goodge Street, W1T 2QA |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elchin Beridze Nationality: Azerbaijani |
Dates: Tuesday, February 7, 2017 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Timucin Kaan Nationality: Cypriot |
Dates: Tuesday, February 7, 2017 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAHYA OPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAHYA OPCO LIMITED | 07 Feb 2017 |
| LITTLE BIRD SERVICES LIMITED | 05 Aug 2019 |