London Doors Restaurant Group Limited

Company Name	London Doors Restaurant Group Limited
Company Status	Dissolved
Company Number	07486988
Category	Private Limited Company
Incorporation Date	10 January 2011(13 years, 3 months ago)
Dissolution Date	9 March 2021 (3 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Nimet Yazoglu Yegin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 September 2017(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 March 2021)
Role	Business Manager
Country of Residence	Turkey
Correspondence Address	Dogus International Limited, 192, 5th Floor Sloane London SW1X 9QX

Director Name	Mr EryiÄžIt Umur
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Turkish
Status	Closed
Appointed	09 January 2019(8 years after company formation)
Appointment Duration	2 years, 2 months (closed 09 March 2021)
Role	General Manager
Country of Residence	Turkey
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Tunc Guven
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Metin Guvener
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Cavendish Square London W1G 0PD

Secretary Name	Metin Guvener
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Sanjay Nandi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Levent Buyukugur
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 March 2011(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Berk Hamit Eksioglu
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 March 2011(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2014)
Role	Businessman
Country of Residence	Turkey
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Levent Veziroglu
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 December 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2017)
Role	Chief Executive Officer
Country of Residence	Turkey
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Mr Ekrem Nevzat Oztangut
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 December 2014(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 December 2018)
Role	General Manager
Country of Residence	Turkey
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Mr Jean-Francois Casanova
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2019(8 years after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Southampton Row London WC1B 5HA

Contact

Website	tomaikens.co.uk
Email address	[email protected]

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1.9m at £1	Doors Holding As 79.00% Ordinary
480k at £1	Established Brands & Co LTD 20.00% Ordinary
24k at £1	Barbara Thomas Judge 1.00% Ordinary

Financials

Year	2014
Turnover	£4,895,908
Gross Profit	£3,385,416
Net Worth	-£2,078,778
Cash	£198,065
Current Liabilities	£4,747,959

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 December 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
27 May 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
6 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,400,000 (5 pages)
5 April 2016	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page)
22 December 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
30 July 2015	Appointment of Mr. Ekrem Nevzat Oztangut as a director on 10 December 2014 (2 pages)
29 July 2015	Termination of appointment of Berk Hamit Eksioglu as a director on 10 December 2014 (1 page)
29 June 2015	Director's details changed for Mr Metin Guvener on 10 May 2015 (2 pages)
1 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,400,000 (5 pages)
16 December 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
18 November 2014	Termination of appointment of Levent Buyukugur as a director on 11 September 2014 (1 page)
7 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,400,000 (6 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
6 February 2013	Appointment of Mr Levent Veziroglu as a director (2 pages)
6 February 2013	Termination of appointment of Sanjay Nandi as a director (1 page)
18 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Statement of capital following an allotment of shares on 22 March 2011 GBP 2,400,000 (3 pages)
6 December 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
24 March 2011	Termination of appointment of Tunc Guven as a director (1 page)
24 March 2011	Appointment of Mr Berk Hamit Eksioglu as a director (2 pages)
24 March 2011	Appointment of Mr Levent Buyukugur as a director (2 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Appointment of Mr Sanjay Nandi as a director (2 pages)
10 January 2011	Incorporation (23 pages)

London Doors Restaurant Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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