This company is commonly known as Turkwise Limited. The company was founded 7 years ago and was given the registration number 10411863. The firm's registered office is in ONGAR. You can find them at 162 High Street, , Ongar, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | TURKWISE LIMITED |
|---|---|---|
| Company Number | : | 10411863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2016 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 162 High Street, Ongar, England, CM5 9JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Montreal Road, Ilford, England, IG1 4SH | Director | 28 May 2020 | Active |
| 204c, High Street, Ongar, United Kingdom, CM5 9JJ | Director | 24 April 2017 | Active |
| 204c, High Street, Ongar, United Kingdom, CM5 9JJ | Director | 24 April 2017 | Active |
| 96, West Grove, Woodford Green, United Kingdom, IG8 7NP | Director | 05 October 2016 | Active |
| 7, Rectory Field, Harlow, United Kingdom, CM19 4HD | Director | 05 October 2016 | Active |
| Mr Gezim Shabani | ||
| Notified on | : | 28 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Montreal Road, Ilford, England, IG1 4SH |
| Nature of control | : |
|
| Mihai Valeriu Chesnoiu | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 96, West Grove, Woodford Green, United Kingdom, IG8 7NP |
| Nature of control | : |
|
| Ibrahim Tossoun | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Rectory Field, Harlow, United Kingdom, CM19 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-08 | Officers | Appoint person director company with name date. | Download |
| 2017-05-08 | Officers | Appoint person director company with name date. | Download |
| 2017-01-16 | Officers | Termination director company with name termination date. | Download |
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