51 Fairfax Road Limited LONDON


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.

51 Fairfax Road Limited Address / Contact

Office Address 114 Colindale Avenue
Office Address2 Colindale
Town London
Post code NW9 5GX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Daniel K.

Position: Director

Appointed: 13 September 2018

Zev Y.

Position: Director

Appointed: 31 August 2018

Resigned: 13 September 2018

Elad A.

Position: Director

Appointed: 26 February 2015

Resigned: 31 August 2018

Or G.

Position: Director

Appointed: 26 February 2015

Resigned: 01 March 2017

Yair K.

Position: Director

Appointed: 26 February 2015

Resigned: 10 February 2016

Liran L.

Position: Director

Appointed: 26 February 2015

Resigned: 31 August 2018

People with significant control

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

Company previous names

Soyo West Hampstead September 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282016-06-30
Net Worth100100
Balance Sheet
Cash Bank In Hand100100
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 24th, December 2023
Free Download (3 pages)

Company search

Advertisements