OpenCompanies

51 Fairfax Road Limited

Company number
09460338
Status
Active - Proposal To Strike Off
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)

Control

NameNature of controlNotifiedCeased
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
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