# Boyraz Restaurant Ltd

## Details

- **Company number:** [15045121](https://find-and-update.company-information.service.gov.uk/company/15045121)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Aug 2023
- **Registered office:** 87 CHALK FARM RD, LONDON, NW1 8AR
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## Previous names

- Boyraz Investments Ltd (until 20 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYRAZ, Deniz | director | 2 Aug 2023 | 2 Aug 2023 |
| BOYRAZ, Halil | director | 1 Feb 2024 | 1 Feb 2024 |
| BOYRAZ, Hatice | director | 1 Feb 2024 | 1 Feb 2024 |
| BOYRAZ, Ali | director | 2 Aug 2023 | 1 Feb 2024 |
| BOYRAZ, Ali | director | 1 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 31 Mar 2024 | £100 | £100 |