Company NameUrban Gourmet London Limited
DirectorsAhmet Bora Esen and Orhun Mehmet Hamit
Company StatusActive
Company Number08800885
CategoryPrivate Limited Company
Incorporation Date3 December 2013 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ahmet Bora Esen
Date of BirthJanuary 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2013(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address8 Goodhall Street
London
NW10 6TU
Director NameMr Orhun Mehmet Hamit
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 Elwill Way
Beckenham
Kent
BR3 3AB

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Orhun Mehmet Hamit
51.00%
Ordinary
49 at £1Ahmet Bora Esen
49.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2019 (4 months ago)
Next Return Due17 December 2020 (8 months, 2 weeks from now)

Filing History

15 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
9 January 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
9 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
(21 pages)