PIVAZ EPPING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pivaz Epping Limited. The company was founded 9 years ago and was given the registration number 09712553. The firm's registered office is in LONDON. You can find them at 239-241 Kennington Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | PIVAZ EPPING LIMITED |
|---|
| Company Number | : | 09712553 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 July 2015 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
|
|---|
Office Address & Contact
| Registered Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Dirench & Co, 151 West Green Road, Seven Sisters, London, England, N15 5EA | Director | 20 March 2020 | Active |
| 37 Arbor Court, London, United Kingdom, N16 0QU | Director | 29 January 2019 | Active |
| 6 Stockton Road, Tottenham, United Kingdom, N17 7JX | Director | 31 July 2015 | Active |
People with Significant Control
| Mr Ramazan Aslan |
| Notified on | : | 01 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1979 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | Turkey |
|---|
| Address | : | Karsikaya Mah. 603 Sk., No: 26/22 Merkez, Ankara, Turkey, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Fariz Tasdan |
| Notified on | : | 20 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1976 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Dirench & Co, 151 West Green Road, London, England, N15 5EA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Pivaz Group Limited |
| Notified on | : | 11 October 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Erdogan Kaya |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1986 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6 Stockton Road, Tottenham, United Kingdom, N17 7JX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)