INTERNATIONAL GASTRONOMY COMPANY LIMITED

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Profile INTERNATIONAL GASTRONOMY COMPANY LIMITED

Actual on 01.08.2024
Company name
INTERNATIONAL GASTRONOMY COMPANY LIMITED
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Company number
13496583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 July 2021
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025

Last statement dated Friday, 26 April 2024

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
293 GREEN LANES, ENGLAND, LONDON, N13 4XS
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PSC and Officers INTERNATIONAL GASTRONOMY COMPANY LIMITED

Officers

(as of 23.08.2022)

DURMAZ, Gokhan
Status: Active
Appointed on: Tuesday, 06 July 2021
Correspondence address: Tahtakale Mah., Merkez, Saray Pati Sk.622 A, 1 P. C-2a Blok Daire: 15,1 / 1, Avcilar, Turkey, Istanbul, 34325
Nationality: Turkish
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: Turkey
KESKINKAYA, Halil
Status: Active
Appointed on: Friday, 10 September 2021
Correspondence address: Flat 13 Hobart Court 51 The Bourne, Southgate, England, London, N14 6EX
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: England
KESKINKAYA, Ibrahim
Status: Active
Appointed on: Tuesday, 06 July 2021
Correspondence address: Ataturk Mah Atakent Caddesi, Soyak,, Olimpiyatkent Sitesi 11. Bolge E9 - Daire 51, Halkali/Kucukcekmece, Turkey, Istanbul, 23412
Nationality: Turkish
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: Turkey
ULUBAY, Cem
Status: Active
Appointed on: Tuesday, 06 July 2021
Correspondence address: Merkez Mah Halitpasa Cad, No: 32 , K 4 , D:15, Gaziosmanpasa, Turkey, Istanbul, 34240
Nationality: Turkish
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: Turkey
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Person with significant control

(as of 20.06.2024)

Mr Cem Ulubay
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: Merkez Mah Halitpasa Cad, No: 32 , K 4 , D:15, Gaziosmanpasa, Turkey, Istanbul, 34240
Nationality: Turkish
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Cem Ulubay
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: Merkez Mah Gaziosmanpasa, Turkey, Istanbul
Nationality: Turkish
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gokhan Durmaz
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: Tahtakale Mah., Merkez, Saray Pati Sk.622 A, 1 P. C-2a Blok Daire: 15,1 / 1, Avcilar, Turkey, Istanbul, 34325
Nationality: Turkish
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gokhan Durmaz
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: Tahtakale Mah., Avcilar, Turkey, Istanbul
Nationality: Turkish
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ibrahim Keskinkaya
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: Ataturk Mah Atakent Caddesi, Soyak,, Olimpiyatkent Sitesi 11. Bolge E9 - Daire 51, Halkali/Kucukcekmece, Turkey, Istanbul, 23412
Nationality: Turkish
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ibrahim Keskinkaya
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: Ataturk Mah Halkali/Kucukcekmece, Turkey, Istanbul
Nationality: Turkish
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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