415 PALAETTE LTD
415 MARE STREET, HACKNEY, LONDON E8 1HY- Active
- Private Limited Company
- Company No. 12487290
- Last Updated: 01 Mar 2024
Company Profile
415 PALAETTE LTD was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in LONDON. 415 PALAETTE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 11 months and 25 days.
| Name | 415 PALAETTE LTD |
|---|---|
| Company number | 12487290 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
415 MARE STREET HACKNEY LONDON E8 1HY |
|---|---|
| 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 Birkan Ozmen Nationality: British |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Birkan Ozmen Nationality: British |
Dates: Tuesday, November 21, 2023 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gunes Alkan Ozmen Nationality: British |
Dates: Thursday, February 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 415 PALAETTE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 415 PALAETTE LTD | 27 Feb 2020 |