OpenCompanies

Shades Restaurant (Eastbourne) Limited

Company number
03821945
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 1999
Nature of business
Licenced restaurants
Unlicenced restaurants and cafes

Registered office

5 Cornfield Terrace
Eastbourne
BN21 4NN

Officers

NameRoleAppointedResigned
MERLAKU, Avni Director 15 Feb 2023
MERLAKU, Fehmi Director 15 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Colin Charles Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Mar 2019
Taylor Holdings (South East) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Mar 2019 15 Feb 2023
Mr Fehmi Merlaku Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Feb 2023
Mr Avni Merlaku Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Feb 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £68,503 £5,279 25
30 Sep 2024 £70,455 £1,401 28
30 Sep 2023 £67,470 £2,115 32
30 Sep 2022 £87,033 £66,111 27
30 Sep 2021 £2,085,592 £131,248 27
30 Sep 2020 - - -
30 Sep 2019 - £317,249 32
30 Sep 2018 - £129,870 34
30 Sep 2017 - £168,704 34
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - £202,563 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Registered address

275 companies are registered at this address - likely a registration agent.

Data