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TURKWISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turkwise Limited. The company was founded 8 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:162 High Street, Ongar, England, CM5 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Montreal Road, Ilford, England, IG1 4SH

Director28 May 2020Active
204c, High Street, Ongar, United Kingdom, CM5 9JJ

Director24 April 2017Active
204c, High Street, Ongar, United Kingdom, CM5 9JJ

Director24 April 2017Active
96, West Grove, Woodford Green, United Kingdom, IG8 7NP

Director05 October 2016Active
7, Rectory Field, Harlow, United Kingdom, CM19 4HD

Director05 October 2016Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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