OpenCompanies

Tom Bells Traditional Fish & Chips Limited

Company number
03604928
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 1998
Nature of business
Other service activities n.e.c.

Registered office

2 Cobden Mews
90 The Broadway
London
SW19 1RH

Previous names

  • Speed 7211 Limited (until 17 Aug 1998)

Officers

NameRoleAppointedResigned
SHEFIK, Rashid Ilhan Director 6 Feb 2015
SHEFIK, Ilkay Director 6 Feb 2015
SHEFIK, Caglar Tansu Director 24 Feb 2005
SHEFIK, Shefik Tufan Director 1 Feb 2005
SHEFIK, Shefik Tufan Secretary 1 Feb 2004
SHEFIK, Rashid Ilhan Director 6 Aug 1998 28 Feb 2005
SHEFIK, Ilkay Secretary 6 Aug 1998 1 Feb 2005
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 28 Jul 1998 6 Aug 1998
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Jul 1998 6 Aug 1998

Control

NameNature of controlNotifiedCeased
Mrs Ilkay Shefik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Jul 2016
Mr Rashid Ilhan Shefik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Jul 2016

Accounts

Year ended Net assets Employees
31 Jul 2025 £3,152 0
31 Jul 2024 £2,042 0
31 Jul 2023 £4,931 1
31 Jul 2022 £11,847 1
31 Jul 2021 £1,558 1
31 Jul 2020 £5,774 1
31 Jul 2019 £12,651 1
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -

Connections

Directors’ other companies

Companies at the same address

Data