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Companies House/London/Company profile

51 FAIRFAX ROAD LIMITED

Active
09460338·incorporated 2015-02-26

51 FAIRFAX ROAD LIMITED is an active UK private limited company, incorporated on 26 February 2015 at Companies House (number 09460338; OpenRegistry canonical ID GB-09460338-51-fairfax-road-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-26
Registered Address
72 CHARTERIS ROAD, CHARTERIS ROAD, LONDON, NW6 7EX, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

51 FAIRFAX ROAD LIMITED has 1 person with significant control on file:

  • Mr Dov Yitzchak Katzel born 1982 resident in United Kingdom, British national. Notified 2025-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Liran Landau born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares
  • Mr Or Golan born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Has significant influence or control
  • Mr Elad Asnafi born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Has significant influence or control
  • Mr Daniel Nicholas Kattan born 1976 resident in England, British national. Notified 2018-09-13. Ceased 2025-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Zev Ybgi born 1990 resident in England, British national. Notified 2018-08-31. Ceased 2018-09-13.
    • Owns 75% or more of shares

Previous names

51 FAIRFAX ROAD LIMITED has previously traded as:

  • SOYO WEST HAMPSTEAD LIMITED (until 2018-09-05)

Similar UK companies

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