Friends & Sons Ltd
- Company number
- 10382185
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2016
- Nature of business
- Unlicenced restaurants and cafes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUVENC, Ender | Director | 22 Feb 2019 | |
| GUVENC, Olga | Director | 16 May 2019 | 7 Mar 2023 |
| GUVENC, Kalender | Director | 29 Oct 2018 | 7 Mar 2023 |
| ERGUN, Mustafa Kemal | Director | 12 Oct 2020 | 2 Feb 2022 |
| ERGUN, Mustafa Kemal | Director | 17 Sep 2016 | 28 Oct 2018 |
| GUVENC, Kalender | Director | 17 Sep 2016 | 26 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ender Guvenc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | |
| Mr Kalender Guvenc | Ownership Of Shares 25 To 50 Percent | 29 Oct 2018 | 7 Mar 2023 |
| Mr Mustafa Kemal Ergun | Right To Appoint And Remove Directors | 17 Sep 2016 | 29 Oct 2018 |
| Mr Kalender Guvenc | Right To Appoint And Remove Directors | 17 Sep 2016 | 26 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £100 | £100 | - |
| 29 Feb 2024 | -£25,713 | - | 3 |
| 28 Feb 2023 | -£25,713 | - | 4 |
| 28 Feb 2022 | -£18,858 | - | 4 |
| 28 Feb 2021 | -£6,814 | - | 5 |
| 28 Feb 2020 | £962 | - | 5 |
| 28 Feb 2019 | -£547 | - | - |
| 28 Feb 2018 | -£1,617 | - | 4 |
Connections
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