DEROKA LTD
500 WHITE HART LANE, LONDON N17 7NA- Active
- Private Limited Company
- Company No. 11897434
- Last Updated: 01 Mar 2024
Company Profile
DEROKA LTD was incorporated on Thursday, March 21, 2019 as a Private Limited Company with registered address in LONDON. DEROKA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 5 months and 29 days.
| Name | DEROKA LTD |
|---|---|
| Company number | 11897434 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
500 WHITE HART LANE LONDON N17 7NA |
|---|---|
| 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 Serkan Apaydin Nationality: Turkish |
Dates: Monday, February 5, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Serdar Apaydin Nationality: British |
Dates: Monday, January 15, 2024 - Monday, February 5, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Hasan Donmez Nationality: British |
Dates: Monday, January 15, 2024 - present
right to appoint and remove directors
|
| Mr Sedat Oztas Nationality: British |
Dates: Monday, March 20, 2023 - Monday, January 15, 2024
ownership of shares 50 to 75 percent
|
| Mr Serdar Apaydin Nationality: British |
Dates: Friday, July 15, 2022 - Friday, March 17, 2023
ownership of shares 50 to 75 percent
|
| Mr Huseyin Mert Ozata Nationality: British |
Dates: Monday, January 24, 2022 - present
significant influence or control
|
| Mr Cagdas Erden Nationality: British |
Dates: Monday, January 24, 2022 - Monday, June 27, 2022
significant influence or control
|
| Mr Hasan Donmez Nationality: British |
Dates: Monday, December 20, 2021 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Erdal Kaygusuz Nationality: British |
Dates: Thursday, April 16, 2020 - Monday, December 20, 2021
significant influence or control
|
| Miss Ece Karagoz Nationality: British |
Dates: Tuesday, December 17, 2019 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Serdar Apaydin Nationality: British |
Dates: Thursday, March 21, 2019 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sercihan Yusuf Ucur Nationality: British |
Dates: Thursday, March 21, 2019 - Tuesday, December 17, 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 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEROKA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEROKA LTD | 21 Mar 2019 |