SHADES RESTAURANT (EASTBOURNE) LIMITED

SHADES RESTAURANT (EASTBOURNE) LIMITED is an active private limited company, incorporated on 9 August 1999. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Cornfield Terrace, Eastbourne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SHADES RESTAURANT (EASTBOURNE) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 CORNFIELD TERRACE
Post Town	EASTBOURNE
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN21 4NN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

SHADES RESTAURANT (EASTBOURNE) LIMITED

Directors

(The company's officers)

MR AVNI MERLAKU

(~44 year old British national)

5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2023

MR FEHMI MERLAKU

(~31 year old British national)

5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2023

Shareholders

(Persons of Significant Control)

Mr Avni Merlaku

(~44 year old British national)

5, Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2023

Mr Fehmi Merlaku

(~31 year old British national)

5, Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2023

Source: Companies House

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)