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Polydor Seafood Limited, E14 5ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:07766247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 86, Billingsgate Market, Trafalgar Way, London, England, E14 5ST

Director26 February 2018Active
Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST

Secretary07 September 2011Active
Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST

Director23 May 2016Active
Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST

Director07 September 2011Active

People with Significant Control

Mrs Gulhan Tencere
Notified on:07 September 2022
Status:Active
Date of birth:August 1978
Nationality:British
Address:Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST
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
Mr Serkan Tencere
Notified on:07 September 2021
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:56, Bourne Hill, London, England, N13 4LY
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
Mr Anwar Ally Kureemun
Notified on:07 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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