GOLDEN GRILL SUNBURY LIMITED
33 STAINES ROAD WEST, SUNBURY-ON-THAMES  TW16 7AB- Active
- Private Limited Company
- Company No. 13540967
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN GRILL SUNBURY LIMITED was incorporated on Friday, July 30, 2021 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. GOLDEN GRILL SUNBURY LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 2 months and 20 days.
Name | GOLDEN GRILL SUNBURY LIMITED |
---|---|
Company number | 13540967 |
Company type | Private Limited Company |
Incorporation date | 30 Jul 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
33 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AB |
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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 |
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Mr Ibrahim Sumer Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mustafa Erol Hyusni Nationality: Bulgarian |
Dates: Sunday, August 1, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Friday, July 30, 2021 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-172 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 27 August 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN GRILL SUNBURY LIMITED.
Previous Names
Name | Change Date |
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GOLDEN GRILL SUNBURY LIMITED | 30 Jul 2021 |
WILDSIDE LEISURE LIMITED | 07 Sep 2021 |