OpenCompanies

Flames Grill (Hoddesdon) Limited

Company number
04342133
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2001
Nature of business
Licenced restaurants

Registered office

291 Green Lanes
London
N13 4XS

Officers

NameRoleAppointedResigned
WAYNE, Yvonne Nominee-Director 18 Dec 2001 18 Dec 2001
WAYNE, Harold Nominee-Secretary 18 Dec 2001 18 Dec 2001
ADNAN, Alper Director 18 Dec 2001 6 Apr 2002
BERKI, Tahsin Director 12 Jun 2020 14 Jul 2022
BERKI, Tahsin Secretary 18 Dec 2001 14 Jul 2022
ADNAN, Safak Director 6 Apr 2002

Control

NameNature of controlNotifiedCeased
Mr Tahsin Berki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Jul 2022
Mrs Safak Adnan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Apr 2023
Mr Alper Adnan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£11,569 - 5
31 Dec 2023 -£15,188 - 5
31 Dec 2022 -£10,112 - 6
31 Dec 2021 £311 - 6
31 Dec 2020 £420 - 6
31 Dec 2019 £21 - 6
31 Dec 2018 £14,210 - -
31 Dec 2017 £11,752 - -
31 Dec 2016 £1,271 - -
31 Dec 2015 £4,081 £8,879 -
31 Dec 2014 £11,739 £16,715 -
31 Dec 2013 £11,728 £21,602 -
31 Dec 2012 £5,639 £21,893 -
31 Dec 2011 £1,577 £18,332 -
31 Dec 2010 -£1,019 £13,435 -
31 Dec 2009 -£4,799 £7,216 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Registered address

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

Data