51 Fairfax Road Limited

Company number: 09460338
Status: Active
Type: Private Limited Company
Incorporated: 26 Feb 2015
Nature of business: Licenced restaurants

Registered office

72 Charteris Road
Charteris Road
London
NW6 7EX

Previous names

Soyo West Hampstead Limited (until 5 Sep 2018)

Officers

Name	Role	Appointed	Resigned
KNAFO, Yair Michael	Director	26 Feb 2015	10 Feb 2016
GOLAN, Or	Director	26 Feb 2015	1 Mar 2017
LANDAU, Liran	Director	26 Feb 2015	31 Aug 2018
ASNAFI, Elad	Director	26 Feb 2015	31 Aug 2018
YBGI, Zev	Director	31 Aug 2018	13 Sep 2018
KATTAN, Daniel Nicholas	Director	13 Sep 2018	12 Mar 2025
KATZEL, Dov Yitzchak	Director	12 Mar 2025

Control

Name	Nature of control	Notified	Ceased
Mr Elad Asnafi	Significant Influence Or Control	6 Apr 2016	31 Aug 2018
Mr Or Golan	Significant Influence Or Control	6 Apr 2016	31 Aug 2018
Mr Liran Landau	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	31 Aug 2018
Mr Zev Ybgi	Ownership Of Shares 75 To 100 Percent	31 Aug 2018	13 Sep 2018
Mr Daniel Nicholas Kattan	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	13 Sep 2018	12 Mar 2025
Mr Dov Yitzchak Katzel	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Mar 2025

Accounts

Year ended	Net assets	Cash	Employees
30 Dec 2025	£100	-	0
31 Dec 2023	-£143,215	-	4
31 Dec 2022	-£111,561	-	4
31 Dec 2021	-£64,088	-	4
31 Dec 2020	-£38,158	-	3
31 Dec 2019	-£73,770	-	3
31 Dec 2018	£683	-	-
28 Feb 2018	-£6,732	-	-
28 Feb 2017 Dormant	£100	£100	-
30 Jun 2016 Dormant	£100	£100	-
28 Feb 2016 Dormant	£100	£100	-

Connections

Companies at the same address

Data