POLYDOR SEAFOOD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polydor Seafood Limited. The company was founded 13 years ago and was given the registration number 07766247. The firm's registered office is in LONDON. You can find them at Office 86 Billingsgate Market, Trafalgar Way, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Company Information
Name | : | POLYDOR SEAFOOD LIMITED |
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Company Number | : | 07766247 |
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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 | : | 07 September 2011 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Office Address & Contact
Registered Address | : | Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST |
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Country Origin | : | |
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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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Office 86, Billingsgate Market, Trafalgar Way, London, England, E14 5ST | Director | 26 February 2018 | Active |
Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST | Secretary | 07 September 2011 | Active |
Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST | Director | 23 May 2016 | Active |
Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST | Director | 07 September 2011 | Active |
People with Significant Control
Mrs Gulhan Tencere |
Notified on | : | 07 September 2022 |
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Status | : | Active |
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Date of birth | : | August 1978 |
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Nationality | : | British |
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Address | : | Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
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Mr Serkan Tencere |
Notified on | : | 07 September 2021 |
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Status | : | Active |
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Date of birth | : | August 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 56, Bourne Hill, London, England, N13 4LY |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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Mr Anwar Ally Kureemun |
Notified on | : | 07 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1959 |
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Nationality | : | British |
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Address | : | Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)