COYA (RESTAURANT) LIMITED - LONDON


Company Profile Company Filings

Overview

COYA (RESTAURANT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
COYA (RESTAURANT) LIMITED was incorporated 12 years ago on 26/10/2011 and has the registered number: 07824813. The accounts status is FULL and accounts are next due on 30/09/2024.

COYA (RESTAURANT) 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 / 12 31/12/2022 30/09/2024

Registered Office

10 STRATFORD PLACE
LONDON
W1C 1BA

This Company Originates in : United Kingdom
Previous trading names include:
PISCO (RESTAURANT) LTD (until 01/03/2012)
118 PICCADILLY LTD (until 08/12/2011)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Secretary 2015-03-16 CURRENT
TONY TANG Aug 1957 British Director 2012-10-25 CURRENT
MR PRITAM CHANRAI WANEY Oct 1945 British Director 2012-10-25 CURRENT
CEM BUYUKKAYA Jul 1985 Turkish Director 2021-09-21 CURRENT
MR KEMAL TEVFIK AKDAG Feb 1970 French Director 2015-01-10 CURRENT
MR ARJUN CHAINRAI WANEY May 1940 British Director 2012-04-01 UNTIL 2018-12-12 RESIGNED
MR JOSE LUIS VILLAMIZAR Apr 1978 Spanish Director 2012-03-23 UNTIL 2016-06-17 RESIGNED
MR ARIEL VADEE Nov 1983 Israeli Director 2012-03-23 UNTIL 2016-06-17 RESIGNED
MR JOHN CARTER Feb 1970 British Director 2011-10-26 UNTIL 2011-10-27 RESIGNED
MISS INGRID CANE Oct 1974 Italian Director 2011-10-26 UNTIL 2012-03-23 RESIGNED
ADAM BEL HADJ AMMAR Apr 1979 French Director 2012-10-25 UNTIL 2021-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferit Faik Sahenk 2016-06-28 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Filiz Sahenk 2016-06-28 2/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTS CLUB(LONDON),LIMITED(THE) LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
STANDON CHEMICALS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 20150 - Manufacture of fertilizers and nitrogen compounds
ARGENT FUND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
AZUMI LIMITED LONDON UNITED KINGDOM Active GROUP 56101 - Licensed restaurants
ROBATA RESTAURANTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
AZUR LIMITED LONDON UNITED KINGDOM Active GROUP 56101 - Licensed restaurants
PARTNERSHIP MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VILAROSE LTD LONDON ENGLAND Dissolved... 56102 - Unlicensed restaurants and cafes
BANCA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WUGO LIMITED LONDON ENGLAND Dissolved... 74100 - specialised design activities
OREE BOULANGERIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PARA PICCHU LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KYUBI (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ART OF THE BEACH LTD LONDON UNITED KINGDOM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
AUBERGE DE DULLY HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMAQI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE QUAY CLUB LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOOD MARKET (WOOD WHARF) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COYA_(RESTAURANT)_LIMITED - Accounts 2022-10-16 31-12-2021 £1,562,357 Cash £2,253,429 equity
COYA_(RESTAURANT)_LIMITED - Accounts 2021-09-29 31-12-2020 £667,963 Cash £2,235,419 equity
COYA_(RESTAURANT)_LIMITED - Accounts 2020-05-22 31-12-2019 £1,258,477 Cash £2,952,700 equity

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