Efes 3 Limited

General information

Name:

Efes 3 Ltd

Office Address:

3 Warners Mill Silks Way CM7 3GB Braintree

Number: 09168340

Incorporation date: 2014-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Efes 3 Limited could be found at 3 Warners Mill, Silks Way in Braintree. The area code is CM7 3GB. Efes 3 has been operating in this business since the firm was established on August 8, 2014. The Companies House Registration Number is 09168340. This business's classified under the NACE and SIC code 56101 and their NACE code stands for Licensed restaurants. The most recent accounts cover the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-09-08.

According to the official data, this specific company has a solitary managing director: Beenish B., who was formally appointed one year ago. Since April 28, 2022 Kazim A., had been managing the company till the resignation on November 30, 2023. As a follow-up a different director, specifically Ibrahim U. quit 2 years ago.

Financial data based on annual reports

Company staff

Beenish B.

Role: Director

Appointed: 19 February 2023

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Kazim A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nb Foods Limited owns 1/2 or less of company shares. This company can be reached in London at 02 Hodgeson House, 26 Christian Street, E1 1AY and was registered as a PSC under the registration number 08542479.

Kazim A.
Notified on 28 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nb Foods Limited
Address: Flat G 02 Hodgeson House, 26 Christian Street, London, E1 1AY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08542479
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Cahit T.
Notified on 6 April 2016
Ceased on 11 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-08-08
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 2 November 2016
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 30th November 2023 (TM01)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
9
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