DSBS LONDON LIMITED
338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON N3 2LN- Active
- Private Limited Company
- Company No. 14032337
- Last Updated: 01 Mar 2024
Company Profile
DSBS LONDON LIMITED was incorporated on Thursday, April 7, 2022 as a Private Limited Company with registered address in LONDON. DSBS LONDON 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 2 years 6 months and 17 days.
| Name | DSBS LONDON LIMITED |
|---|---|
| Company number | 14032337 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
338A REGENTS PARK ROAD OFFICE 3 AND 4 LONDON N3 2LN |
|---|---|
| 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 Rasit Derya Pozcu Nationality: British |
Dates: Tuesday, October 11, 2022 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Suat Akgul Nationality: Turkish |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Burak Demirelli Nationality: Turkish |
Dates: Monday, August 8, 2022 - Monday, October 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Suat Akgul Nationality: Turkish |
Dates: Thursday, April 7, 2022 - Monday, August 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rasit Derya Pozcu Nationality: British |
Dates: Thursday, April 7, 2022 - Monday, August 8, 2022
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 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DSBS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DSBS LONDON LIMITED | 07 Apr 2022 |