Shades Restaurant (Eastbourne) Limited (reg no 03821945) is a private limited company created on 1999-08-09 in United Kingdom. This company has its registered office at 5 Cornfield Terrace, Eastbourne BN21 4NN. Shades Restaurant (Eastbourne) Limited operates Standard Industrial Classification code: 56101 that means "licensed restaurants", Standard Industrial Classification code: 56102 - "unlicensed restaurants and cafes".

Company details

Name Shades Restaurant (eastbourne) Limited
Number 03821945
Date of Incorporation: 1999/08/09
End of financial year: 30 September
Address: 5 Cornfield Terrace, Eastbourne, BN21 4NN
SIC code: 56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes

As for the 2 directors that can be found in this enterprise, we can name: Avni M. (appointed on 15 February 2023), Fehmi M. (appointment date: 15 February 2023). The Companies House indexes 4 persons of significant control, namely: Fehmi M. has 1/2 or less of shares, 1/2 or less of voting rights, Avni M. has 1/2 or less of shares, 1/2 or less of voting rights, Taylor Holdings (South East) Ltd can be found at North Street, BN27 1DW Hailsham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 985,222 1,183,243 1,320,933 1,368,435 1,384,887 1,704,593 1,493,681 1,573,406 81,717
Fixed Assets 755,723 757,600 859,077 861,306 883,119 683,895 685,638 675,051 90,380
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 1,577,280 1,805,664 - - - - - - -
Tangible Fixed Assets 60,575 62,452 - - - - - - -
Total Assets Less Current Liabilities 1,577,280 1,805,664 2,055,127 2,107,295 2,167,733 2,251,585 1,982,907 2,109,355 105,613

People with significant control

Fehmi M.
15 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Avni M.
15 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Taylor Holdings (South East) Ltd
23 March 2019 - 15 February 2023
Address 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 11900938
Nature of control: 75,01-100% shares
75,01-100% voting rights
Colin T.
6 April 2016 - 23 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, March 2023 | accounts
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