GRATEVANE LTD

GRATEVANE LTD is an active private limited company, incorporated on 9 April 2014. The nature of the business includes Unlicensed restaurants and cafes and two other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GRATEVANE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08988765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1AYMAN TYLER ASSOCIATES
Address Line 279 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
56290 - Other food services

Company Name History

From incorporation onwards:
GRATEVANE LTD

Directors

(The company's officers)
MR ARIF SARILMAZ
(~59 year old British national)
39 MONTGOMERY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0AY, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in ENGLAND
Appointed on 24/04/2014
MRS SENGUL SARILMAZ
(~60 year old Turkish national)
39 MONTGOMERY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0AY, ENGLAND
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in ENGLAND
Appointed on 24/04/2014
MRS SENGUL SARILMAZ
39 MONTGOMERY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0AY, ENGLAND
  • Current Secretary
Appointed on 24/04/2014

Shareholders

(Persons of Significant Control)
Mr Arif Sarilmaz
(~59 year old British national)
39, Montgomery Road, Farnborough, GU14 0AY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SENGUL SARILMAZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRATEVANE LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BD.

Map of GRATEVANE LTD at local scale
Map of GRATEVANE LTD at local scale
Map of GRATEVANE LTD at district scale
Map of GRATEVANE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BD

Other companies with registered offices in HA1 1BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)