# 51 Fairfax Road Limited

## Details

- **Company number:** [09460338](https://find-and-update.company-information.service.gov.uk/company/09460338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2015
- **Registered office:** 72 CHARTERIS ROAD, CHARTERIS ROAD, LONDON, NW6 7EX
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## 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 | £100 | £100 | - |
| 30 Jun 2016 | £100 | £100 | - |
| 28 Feb 2016 | £100 | £100 | - |






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