GERMILE LTD
UNIT 6,, 233 HIGH STREET, LONDON W3 9BY- Active
- Private Limited Company
- Company No. 13897927
- Last Updated: 01 Mar 2024
Company Profile
GERMILE LTD was incorporated on Monday, February 7, 2022 as a Private Limited Company with registered address in LONDON. GERMILE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 7 months and 17 days.
| Name | GERMILE LTD |
|---|---|
| Company number | 13897927 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, 233 HIGH STREET LONDON W3 9BY |
|---|---|
| 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 Isa Yilmaz Nationality: Turkish |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Muslum Acar Nationality: British |
Dates: Monday, February 7, 2022 - Tuesday, November 1, 2022
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 | 27 February |
| Next annual accounts due | 27 November 2024, (63 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 07 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GERMILE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GERMILE LTD | 07 Feb 2022 |