ROSES FISH BAR LTD

46 EAST DULWICH ROAD, LONDON  SE22 9AX
  • Active
  • Private Limited Company
  • Company No. 11577808
  • Last Updated: 01 Mar 2024

Company Profile

ROSES FISH BAR LTD was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in LONDON. ROSES FISH BAR LTD has the status: Active and it's listed in the following category: Retail sale of fish, crustaceans and molluscs in specialised stores. This Private Limited Company has been operating for 6 years and 6 days.

Name ROSES FISH BAR LTD
Company number 11577808
Company type Private Limited Company
Incorporation date 19 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 46 EAST DULWICH ROAD
LONDON
SE22 9AX
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 Emrah Saglam Nationality: Turkish Dates: Thursday, December 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Cigdem Bayrak Nationality: Turkish Dates: Thursday, January 20, 2022 - Wednesday, December 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hasan Saglam Nationality: British Dates: Friday, July 17, 2020 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
Mr Aykut Bayrak Nationality: Turkish Dates: Wednesday, September 19, 2018 - Friday, July 17, 2020
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-87 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ROSES FISH BAR LTD.

Previous Names

Name Change Date
ROSES FISH BAR LTD 19 Sep 2018