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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOFRA INTERNATIONAL LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
FIVE MEN AND A LADY LIMITED Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
OZHA LIMITED Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
C.A.A. RESTAURANTS LIMITED LONDON Active UNAUDITED ABRIDGED 56210 - Event catering activities
TAS RESTAURANT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
AKTAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAZEV LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
ETIK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SIMPLY ALLIANCE LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
DAYI LTD LONDON Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TAS FOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
ZAH RESTAURANTS LTD LONDON Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
SWISS COTTAGE BOUTIQUE RESTAURANT LIMITED PUTNEY UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
BERMONDSEY BOUTIQUE RESTAURANT LIMITED PUTNEY ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
LOKMA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BOUTIQUE RESTAURANT GROUP LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PROPERTY CHISWICK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WESTFIELD STRATFORD PROPERTY LTD PUTNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LOKMA WESTFIELD STRATFORD LIMITED PUTNEY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRESS 2 KILL LTD LONDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
RMF ACCOUNTANCY LIMITED Active DORMANT 69201 - Accounting and auditing activities
CHIYATSU LTD LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
LITTLE SESAME LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
ALISAPAV LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
35 THE CUT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
GANZOU LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FINTECH MARKETING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management