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ROKA MAYFAIR LIMITED - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Company Information
- Company registration number
- 08518885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- United Kingdom 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK
Management
- Managing Directors
- AKDAG, Kemal Tevfik
- BECKER, Rainer Bernd Leo
- KOCH, Sven
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-07
- Age Of Company 2013-05-07 11 years
- SIC/NACE
- 56101
Ownership
- Shareholders
- AZUMI LIMITED (-%) United Kingdom, London, SE1 3TQ, 194-204 Bermondsey Street, 5 Market Yard Mews
- ROBATA RESTAURANTS LIMITED (100.00%) United Kingdom, London, SE1 3TQ, 194-204 Bermondsey Street, 5 Market Yard Mews
- Beneficial Owners
- Robata Restaurants Limited
Jurisdiction Particularities
- Company Name (english)
- Roka Mayfair Limited
- Additional Status Details
- Active
- Previous Names
- MOFO FIFTY-SIX LIMITED
- VAT Number
- GB166431116
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
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ROKA MAYFAIR LIMITED Company Description
- ROKA MAYFAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 08518885. Its current trading status is "live". It was registered 2013-05-07. It was previously called MOFO FIFTY-SIX LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-25.It can be contacted at 5 Market Yard Mews .
Get ROKA MAYFAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roka Mayfair Limited - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- 2013-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-06-05) - CS01
keyboard_arrow_right 2023
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legacy (2023-10-30) - PARENT_ACC
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legacy (2023-10-30) - AGREEMENT2
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legacy (2023-10-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-30) - AA
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legacy (2023-11-11) - ANNOTATION
keyboard_arrow_right 2022
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legacy (2022-07-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-20) - AA
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legacy (2022-07-04) - GUARANTEE2
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legacy (2022-01-20) - AGREEMENT2
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legacy (2022-01-20) - GUARANTEE2
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legacy (2022-01-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
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legacy (2022-07-04) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-01-22) - GUARANTEE2
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legacy (2021-01-22) - AGREEMENT2
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legacy (2021-01-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-22) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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legacy (2021-12-29) - AGREEMENT2
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legacy (2021-12-29) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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change-to-a-person-with-significant-control (2020-07-20) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-08) - AA
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legacy (2019-07-08) - PARENT_ACC
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legacy (2019-07-08) - AGREEMENT2
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legacy (2019-07-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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legacy (2018-10-07) - PARENT_ACC
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legacy (2018-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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legacy (2017-07-20) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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resolution (2017-03-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-21) - CS01
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legacy (2017-07-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-02) - AA
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memorandum-articles (2017-03-01) - MA
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legacy (2017-07-20) - PARENT_ACC
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-08-16) - CH04
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accounts-with-accounts-type-full (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-sail-address-company-with-old-address-new-address (2016-08-17) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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move-registers-to-sail-company (2014-05-29) - AD03
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change-sail-address-company (2014-05-29) - AD02
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accounts-with-accounts-type-full (2014-05-08) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-05-07) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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change-account-reference-date-company-current-shortened (2013-10-03) - AA01
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resolution (2013-08-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-07-31) - SH02
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capital-allotment-shares (2013-07-31) - SH01
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resolution (2013-07-31) - RESOLUTIONS
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change-of-name-notice (2013-05-17) - CONNOT
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termination-secretary-company-with-name (2013-06-12) - TM02
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appoint-corporate-secretary-company-with-name (2013-06-12) - AP04
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appoint-person-director-company-with-name (2013-06-12) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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certificate-change-of-name-company (2013-05-17) - CERTNM
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capital-name-of-class-of-shares (2013-07-31) - SH08