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Companies House/London/Company profile

VERANDA EALING LTD

Active
13906878·incorporated 2022-02-10

VERANDA EALING LTD is an active UK private limited company, incorporated on 10 February 2022 at Companies House (number 13906878; OpenRegistry canonical ID GB-13906878-veranda-ealing-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-10
Registered Address
34 HAVEN GREEN, LONDON, W5 2NX, ENGLAND
SIC
56101 — Licensed restaurants
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 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

VERANDA EALING LTD has 2 persons with significant control on file:

  • Mr Ibrahim Aziz Shallal born 1960 resident in England, American national. Notified 2023-03-13.
    • Owns 25–50% of shares
  • Mr Mohamad Naji Said born 1973 resident in England, British national. Notified 2023-03-13.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Hasan Basaran born 1975 resident in England, Turkish national. Notified 2022-02-10. Ceased 2023-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hawar Salar Raouf born 1976 resident in England, Iraqi national. Notified 2023-03-13. Ceased 2024-02-20.
    • Owns 25–50% of shares

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