OpenCompanies

Boyraz Restaurant Ltd

Company number
15045121
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2023
Nature of business
Licenced restaurants

Registered office

87 Chalk Farm Rd
London
NW1 8AR

Previous names

  • Boyraz Investments Ltd (until 20 Nov 2023)

Control

NameNature of controlNotifiedCeased
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
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 Ali Boyraz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2024

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100

Data