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 10 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 |
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| Company Number | : | 09712553 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 July 2015 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Turkish |
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| Country of residence | : | Turkey |
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| Address | : | Karsikaya Mah. 603 Sk., No: 26/22 Merkez, Ankara, Turkey, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Fariz Tasdan |
| Notified on | : | 20 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | C/O Dirench & Co, 151 West Green Road, London, England, N15 5EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Pivaz Group Limited |
| Notified on | : | 11 October 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Erdogan Kaya |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1986 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | 6 Stockton Road, Tottenham, United Kingdom, N17 7JX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)