OpenCompanies

Granville Cafe Ltd

Company number
12841159
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Aug 2020
Nature of business
Unlicenced restaurants and cafes

Registered office

338a Regents Park Road
Office 3 And 4
London
N3 2LN

Officers

NameRoleAppointedResigned
BOGA, Yunus Director 27 Aug 2020 8 Dec 2021
YILMAZ, Evrim Director 14 Jun 2021 8 Mar 2024
SAHOGLU, Onur Director 8 Mar 2024 2 Jun 2025
IASAR, Melec Director 2 Jun 2025 12 Jun 2025
SAHOGLU, Onur Director 12 Jun 2025 8 Jul 2025
IASAR, Melec Director 8 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Yunus Boga Ownership Of Shares 75 To 100 Percent 27 Aug 2020 8 Dec 2021
Ms Evrim Yilmaz Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2021 8 Mar 2024
Mr Onur Sahoglu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2024 2 Jun 2025
Ms Melec Iasar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2025 12 Jun 2025
Mr Onur Sahoglu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2025 8 Jul 2025
Ms Melec Iasar Ownership Of Shares 75 To 100 Percent 8 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £10,139 £28,313 12
31 Jul 2023 £18,519 £102,846 0
31 Jul 2022 £35,147 £4,910 0
31 Jul 2021 -£33,513 £11,255 0

Connections

Directors’ other companies

Registered address

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

Data