Company information:
Tom'S Kitchen Limited (No: 06722850)
Address: C/O EDGE RECOVERY LIMITED 5-7, RAVENSBOURNE ROAD, BROMLEY, BR1 1HN
Status: Liquidation
Incorporated: 14-Oct-2008
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-Nov-2020
Industry Class: 56101 - Licensed restaurants
Current Director: THOMAS EDWARD AIKENS ( DOB: Feb-1970 From: Jun-2019 )
Current Director: JEAN-FRANCOIS CASANOVA ( DOB: Sep-1970 From: Jan-2019 )
Current Director: JUSTINE JAYNE ELIZABETH DOBBS-HIGGINSON ( DOB: Dec-1972 From: Jun-2019 )
Current Director: ERYIĞIT UMUR ( DOB: Apr-1979 From: Jan-2019 )
Current Director: WILLIAM RANDALL WORK ( DOB: Mar-1967 From: Jun-2019 )
Current Director: NIMET YAZOGLU YEGIN ( DOB: Feb-1980 From: Sep-2017 )
Resigned Director: LEVENT BUYUKURGUR ( From: Mar-2011 To: Sep-2014 )
Resigned Director: JEAN-FRANCOIS CASANOVA ( DOB: Sep-1970 From: Jan-2019 To: Jun-2019 )
Resigned Director: SANJAY NANDI ( From: Mar-2011 To: Dec-2012 )
Resigned Director: EKREM NEVZAT OZTANGUT ( From: Dec-2014 To: Dec-2018 )
Resigned Director: DAVID JOHN TILL ( DOB: Nov-1963 From: Oct-2008 To: Mar-2011 )
Resigned Director: ERYIĞIT UMUR ( DOB: Apr-1979 From: Jan-2019 To: Jun-2019 )
Resigned Director: LEVENT VEZIROGLU ( From: Dec-2012 To: Sep-2017 )
Resigned Director: NIMET YAZOGLU YEGIN ( DOB: Feb-1980 From: Sep-2017 To: Jun-2019 )
Resigned Secretary: LEVENT BUYUKUGUR ( From: Mar-2011 To: Sep-2014 )
Persons of Significant Control:
T A Restaurant Group Ltd, Toms Kitchen 27 Cale Street, London, SW3 3QP, England: Ownership of shares – 75% or more (Notified: 2019-06-18)
The Tom Aikens Group Limited, 21 Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-18)