Boyraz Restaurant Ltd
- Company number
- 15045121
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2023
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Boyraz Investments Ltd (until 20 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYRAZ, Ali | Director | 1 Feb 2024 | |
| BOYRAZ, Hatice | Director | 1 Feb 2024 | 1 Feb 2024 |
| BOYRAZ, Halil | Director | 1 Feb 2024 | 1 Feb 2024 |
| BOYRAZ, Ali | Director | 2 Aug 2023 | 1 Feb 2024 |
| BOYRAZ, Deniz | Director | 2 Aug 2023 | 2 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Boyraz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | |
| Mrs Hatice Boyraz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | 1 Feb 2024 |
| Mr Halil Boyraz | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | 1 Feb 2024 |
| Mr Ali Boyraz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | 1 Feb 2024 |
| Mr Deniz Boyraz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | 2 Aug 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | £100 |