51 Fairfax Road started in year 2015 as Private Limited Company with registration number 09460338. The 51 Fairfax Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 114 Colindale Avenue. Postal code: NW9 5GX. Since September 5, 2018 51 Fairfax Road Limited is no longer carrying the name Soyo West Hampstead.
The company has one director. Daniel K., appointed on 13 September 2018. There are currently no secretaries appointed. As of 29 March 2024, there were 5 ex directors - Zev Y., Elad A. and others listed below. There were no ex secretaries.
Office Address | 114 Colindale Avenue |
Office Address2 | Colindale |
Town | London |
Post code | NW9 5GX |
Country of origin | United Kingdom |
Registration Number | 09460338 |
Date of Incorporation | Thu, 26th Feb 2015 |
Industry | Licensed restaurants |
End of financial Year | 30th December |
Company age | 9 years old |
Account next due date | Wed, 27th Dec 2023 (93 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
Last confirmation statement dated | Fri, 10th Feb 2023 |
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Daniel K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Zev Y. This PSC owns 75,01-100% shares. Then there is Elad A., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Daniel K.
Notified on | 13 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zev Y.
Notified on | 31 August 2018 |
Ceased on | 13 September 2018 |
Nature of control: |
75,01-100% shares |
Elad A.
Notified on | 6 April 2016 |
Ceased on | 31 August 2018 |
Nature of control: |
significiant influence or control |
Liran L.
Notified on | 6 April 2016 |
Ceased on | 31 August 2018 |
Nature of control: |
25-50% shares |
Or G.
Notified on | 6 April 2016 |
Ceased on | 31 August 2018 |
Nature of control: |
significiant influence or control |
Soyo West Hampstead | September 5, 2018 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2016-02-28 | 2016-06-30 |
Net Worth | 100 | 100 |
Balance Sheet | ||
Cash Bank In Hand | 100 | 100 |
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
Reserves/Capital | ||
Shareholder Funds | 100 | 100 |
Other | ||
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 24th, December 2023 |
accounts | Free Download (3 pages) |
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