BOYRAZ RESTAURANT LTD
87 CHALK FARM RD, LONDON NW1 8AR- Active
- Private Limited Company
- Company No. 15045121
- Last Updated: 01 Mar 2024
Company Profile
BOYRAZ RESTAURANT LTD was incorporated on Wednesday, August 2, 2023 as a Private Limited Company with registered address in LONDON. BOYRAZ RESTAURANT LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 1 year 2 months and 6 days.
| Name | BOYRAZ RESTAURANT LTD |
|---|---|
| Company number | 15045121 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 CHALK FARM RD LONDON NW1 8AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Hatice Boyraz Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Halil Boyraz Nationality: Turkish |
Dates: Thursday, February 1, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ali Boyraz Nationality: British |
Dates: Wednesday, August 2, 2023 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Deniz Boyraz Nationality: British |
Dates: Wednesday, August 2, 2023 - Wednesday, August 2, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOYRAZ RESTAURANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOYRAZ RESTAURANT LTD | 02 Aug 2023 |
| BOYRAZ INVESTMENTS LTD | 20 Nov 2023 |