VERANDA LIMITED

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

This company is commonly known as Veranda Limited. The company was founded 14 years ago and was given the registration number 07184233. The firm's registered office is in CHEADLE. You can find them at 201i 5300 Lakeside, Cheadle Royal Business Park, Cheadle, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	VERANDA LIMITED
Company Number	:	07184233
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2010
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	201i 5300 Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3GP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Siward Road, Bromley, England, BR2 9JY	Director	20 October 2022	Active
71d, St. Johns Road, Kent, Sevenoaks, England, TN13 3NE	Director	26 February 2021	Active
48, Highdown, Worcester Park, Kingston, United Kingdom, KT4 7JB	Director	10 March 2010	Active
9 Siward Road, Bromley, England, BR2 9JY	Director	30 January 2020	Active
201i, 5300 Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3GP	Director	10 December 2020	Active
201i, 5300 Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3GP	Director	12 August 2020	Active

People with Significant Control

Mr Hasan Basaran
Notified on	:	20 October 2022
Status	:	Active
Date of birth	:	May 1985
Nationality	:	Turkish
Country of residence	:	England
Address	:	201i, Lakeside, Cheadle, England, SK8 3GP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Mr Ahmet Murat Askin
Notified on	:	26 February 2021
Status	:	Active
Date of birth	:	April 1965
Nationality	:	Turkish
Country of residence	:	England
Address	:	71d, St. Johns Road, Sevenoaks, England, TN13 3NE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Kieran-Kaine Daley-Long
Notified on	:	10 December 2020
Status	:	Active
Date of birth	:	September 2001
Nationality	:	British
Country of residence	:	England
Address	:	201i, 5300 Lakeside, Cheadle, England, SK8 3GP
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Harika Pekinel
Notified on	:	12 August 2020
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	England
Address	:	201i, 5300 Lakeside, Cheadle, England, SK8 3GP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Hasan Basaran
Notified on	:	30 January 2020
Status	:	Active
Date of birth	:	May 1975
Nationality	:	Turkish
Country of residence	:	England
Address	:	9 Siward Road, Bromley, England, BR2 9JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mehmet Atom
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	48 Highdown, Worcester Park, Kingston, United Kingdom, KT4 7JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VERANDA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement