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Companies House/Eastbourne/Company profile

SHADES RESTAURANT (EASTBOURNE) LIMITED

Active
03821945·incorporated 1999-08-09

SHADES RESTAURANT (EASTBOURNE) LIMITED is an active UK private limited company, incorporated on 9 August 1999 at Companies House (number 03821945; OpenRegistry canonical ID GB-03821945-shades-restaurant-eastbourne-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 8,401 active companies registered in Eastbourne, East Sussex (postcode BN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-09
Registered Address
5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHADES RESTAURANT (EASTBOURNE) LIMITED has 2 persons with significant control on file:

  • Mr Avni Merlaku born 1979 resident in England, British national. Notified 2023-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fehmi Merlaku born 1993 resident in England, British national. Notified 2023-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Colin Charles Taylor born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Taylor Holdings (South East) Ltd (England reg. 11900938). Notified 2019-03-23. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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