Company NameIstanbul Grill (Culcheth) Limited
DirectorEmrah Ayhan
Company StatusActive
Company Number12300785
CategoryPrivate Limited Company
Incorporation Date6 November 2019(4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Emrah Ayhan
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityTurkish
StatusCurrent
Appointed09 February 2021(1 year, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address453 Warrington Road Culceth
Warrington
WA3 5SJ
Director NameMr Omar Mohamed Ali Ben Ismaeil
Date of BirthMay 1991 (Born 32 years ago)
NationalityLibyan
StatusResigned
Appointed06 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address453 Warrington Road Culceth
Warrington
WA3 5SJ

Location

Registered Address453 Warrington Road
Culcheth
Warrington
WA3 5SJ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Charges

15 June 2023Delivered on: 6 July 2023
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: The property known as 453 warrington road, culcheth, warrington, WA3 5SJ which is registered at the land registry under title number CH446027.
Outstanding
15 June 2023Delivered on: 6 July 2023
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: The freehold property known as istanbul grill, 453 warrington road, culcheth, warrington, WA3 5SJ and registered at the land registry under title number CH446027.
Outstanding

Filing History

24 February 2021Termination of appointment of Omar Mohamed Ali Ben Ismaeil as a director on 24 February 2021 (1 page)
10 February 2021Notification of Emrah Ayhan as a person with significant control on 9 February 2021 (2 pages)
10 February 2021Cessation of Omar Mohamed Ali Ben Ismaeil as a person with significant control on 9 February 2021 (1 page)
10 February 2021Confirmation statement made on 9 February 2021 with updates (4 pages)
10 February 2021Appointment of Mr Emrah Ayhan as a director on 9 February 2021 (2 pages)
28 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 November 2019Incorporation
Statement of capital on 2019-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)