| Company Name | Kazan Restaurants Limited |
|---|---|
| Director | Levent Hassan |
| Company Status | Active |
| Company Number | 07462617 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Levent Hassan |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2015(5 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93-94 Wilton Road Victoria London SW1V 1DW |
| Director Name | Mrs Ishil Salih Hassan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Berwin Road Richmond Surrey TW10 5BS |
| Director Name | Mr Bilent Hassan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2015(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93-94 Wilton Road Victoria London SW1V 1DE |
Contact
| Website | kazan-restaurant.com |
|---|---|
| Telephone | 020 72337100 |
| Telephone region | London |
Location
| Registered Address | 93-94 Wilton Road Victoria London SW1V 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bilent Hassan 50.00% Ordinary |
|---|---|
| 50 at £1 | Levent Hassan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,003 |
| Cash | £156,749 |
| Current Liabilities | £213,182 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 5 February 2014 | Delivered on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 8 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
|---|---|
| 6 April 2017 | Director's details changed for Mr Levent Hassan on 6 April 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (12 pages) |
| 30 June 2016 | Director's details changed for Mr Bilent Hassan on 29 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mr Levent Hassan on 29 June 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 30 December 2015 | Appointment of Mr Bilent Hassan as a director on 29 December 2015 (2 pages) |
| 30 December 2015 | Appointment of Mr Levent Hassan as a director on 29 December 2015 (2 pages) |
| 30 December 2015 | Termination of appointment of Ishil Hassan as a director on 29 December 2015 (1 page) |
| 30 December 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 13 February 2014 | Registration of charge 074626170001 (18 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 2 January 2013 | Registered office address changed from 34 Berwin Road Richmond Surrey TW10 5BS United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Registered office address changed from 34 Berwin Road Richmond Surrey TW10 5BS United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 7 December 2010 | Incorporation
|
| 7 December 2010 | Incorporation
|