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Companies House/London/Company profile

FRIENDS & SONS LTD

Active
10382185·incorporated 2016-09-17

FRIENDS & SONS LTD is an active UK private limited company, incorporated on 17 September 2016 at Companies House (number 10382185; OpenRegistry canonical ID GB-10382185-friends-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-17
Registered Address
449 WEST GREEN ROAD, LONDON, N15 3PL, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-03-23. Next confirmation statement due 2024-04-06.

Persons with significant control

FRIENDS & SONS LTD has 1 person with significant control on file:

  • Mr Ender Guvenc born 1987 resident in England, Turkish national. Notified 2023-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kalender Guvenc born 1983 resident in United Kingdom, British national. Notified 2018-10-29. Ceased 2023-03-07.
    • Owns 25–50% of shares
  • Mr Mustafa Kemal Ergun born 1977 resident in United Kingdom, Turkish national. Notified 2016-09-17. Ceased 2018-10-29.
    • Has the right to appoint and remove directors
  • Mr Kalender Guvenc born 1983 resident in United Kingdom, British national. Notified 2016-09-17. Ceased 2018-02-26.
    • Has the right to appoint and remove directors

Similar UK companies

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