TWO MEN AND A LADY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWO MEN AND A LADY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWO MEN AND A LADY LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651394. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
TWO MEN AND A LADY LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651394. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
TWO MEN AND A LADY LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 THE CUT
LONDON
SE1 8LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ONDER SAHAN | Jun 1966 | British | Director | 1998-10-19 | CURRENT |
DERVIS ASLAN | Feb 1963 | British | Director | 1999-01-04 | CURRENT |
ALI SEVIM | Oct 1960 | British | Director | 1999-05-14 UNTIL 2007-04-10 | RESIGNED |
ZEHRA PARVIN | May 1968 | British | Director | 1999-01-04 UNTIL 1999-02-05 | RESIGNED |
SAHIN KOC | Nov 1977 | Turkish | Director | 2004-02-13 UNTIL 2004-07-15 | RESIGNED |
MR HALDUN ERTEM | Oct 1957 | British | Director | 2006-03-10 UNTIL 2008-07-07 | RESIGNED |
MUSTAFA ENEZE | Mar 1972 | Turkish | Director | 2004-02-13 UNTIL 2007-04-10 | RESIGNED |
ISMAIL DUMAN | Apr 1963 | British | Director | 1999-01-04 UNTIL 2007-04-10 | RESIGNED |
MR HACI AKDOGAN | Jan 1965 | British | Director | 1998-10-19 UNTIL 1999-01-04 | RESIGNED |
ZEHRA PARVIN | May 1968 | British | Secretary | 1999-01-04 UNTIL 1999-02-05 | RESIGNED |
RAUF RAIF KOVANCI | Secretary | 1999-02-05 UNTIL 2000-06-26 | RESIGNED | ||
ABOULLAH GAKMAK | Mar 1970 | Secretary | 2000-06-26 UNTIL 2004-09-30 | RESIGNED | |
MR HALDUN ERTEM | Oct 1957 | British | Secretary | 2004-09-30 UNTIL 2008-07-07 | RESIGNED |
YASEMIN ASLAN | Secretary | 1998-10-19 UNTIL 1999-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dervis Aslan | 2016-04-06 | 2/1963 | London | Ownership of shares 25 to 50 percent |
Mr Onder Sahan | 2016-04-06 | 6/1966 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TWO MEN AND A LADY LIMITED | 2024-01-03 | 31-03-2023 | £1,064 Cash £9,206 equity |
TWO MEN AND A LADY LIMITED | 2023-03-29 | 31-03-2022 | £8,478 Cash £353,629 equity |
TWO MEN AND A LADY LIMITED | 2022-03-30 | 31-03-2021 | £10,093 Cash £351,993 equity |
TWO MEN AND A LADY LIMITED | 2021-03-30 | 31-03-2020 | £817 Cash £778,270 equity |
TWO MEN AND A LADY LIMITED | 2019-12-28 | 31-03-2019 | £5,911 Cash £888,209 equity |