Karadeniz Properties Limited is a private limited company that can be found at 6 Dispensary Lane, London E8 1FT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-01-19, this 2-year-old company is run by 2 directors.
Director Ertugrul K., appointed on 15 September 2023. Director Timurhan G., appointed on 19 January 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-09-15 and the date for the following filing is 2024-09-29.
| Office Address | 6 Dispensary Lane |
| Town | London |
| Post code | E8 1FT |
| Country of origin | United Kingdom |
| Registration Number | 13857854 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 19th Oct 2023 (217 days after) |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 19 January 2022
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Ertugrul K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timurhan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Khadija A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ertugrul K.
| Notified on | 15 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timurhan G.
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Khadija A.
| Notified on | 19 January 2022 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 3 962 |
| Other | |
| Creditors | 650 |
| Fixed Assets | 462 000 |
| Net Current Assets Liabilities | 550 |
| Total Assets Less Current Liabilities | 461 450 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 25th, January 2024 |
gazette | Free Download (1 page) |
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