UKBizDB.co.uk

NENE RESTAURANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nene Restaurant Limited. The company was founded 12 years ago and was given the registration number 07653944. The firm's registered office is in CROYDON. You can find them at 214 Lower Addiscombe Road, , Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NENE RESTAURANT LIMITED
Company Number:07653944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:214 Lower Addiscombe Road, Croydon, Surrey, CR0 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Eden Park Avenue, Beckenham, England, BR3 3JQ

Director01 January 2021Active
1st, Floor South, 332-336 Holloway Road, London, United Kingdom, N7 6NJ

Secretary01 June 2011Active
214, Lower Addiscombe Road, Croydon, CR0 7AB

Director01 June 2011Active
159, High Street, Beckenham, England, BR3 1AE

Director01 June 2011Active
214, Lower Addiscombe Road, Croydon, CR0 7AB

Director06 August 2019Active
214, Lower Addiscombe Road, Croydon, CR0 7AB

Director22 January 2018Active

People with Significant Control

Mrs Jessica Rood
Notified on:22 January 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:140, Eden Park Avenue, Beckenham, England, BR3 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Rood
Notified on:22 January 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:140, Eden Park Avenue, Beckenham, England, BR3 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Caglar Akpolat
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:214, Lower Addiscombe Road, Croydon, CR0 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mahir Ordulu
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:214, Lower Addiscombe Road, Croydon, CR0 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Officers

Change person director company with change date.

Download
2023-05-18Persons with significant control

Change to a person with significant control.

Download
2023-05-18Persons with significant control

Change to a person with significant control.

Download
2023-05-18Address

Change registered office address company with date old address new address.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Officers

Appoint person director company with name date.

Download
2019-08-12Officers

Termination director company with name termination date.

Download
2018-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Persons with significant control

Notification of a person with significant control.

Download
2018-09-10Officers

Appoint person director company with name date.

Download
2018-09-10Persons with significant control

Cessation of a person with significant control.

Download
2018-09-06Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.