Fbuk Property Limited is a private limited company situated at 291 Green Lanes, London N13 4XS. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Ebru S., appointed on 02 December 2020. Director Erdal U., appointed on 02 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-07-22 and the deadline for the subsequent filing is 2024-08-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 291 Green Lanes |
| Town | London |
| Post code | N13 4XS |
| Country of origin | United Kingdom |
| Registration Number | 13058403 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 02 December 2020
The list of persons with significant control that own or have control over the company consists of 6 names. As we established, there is Ebru S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Erdal U. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ihsan T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ebru S.
| Notified on | 22 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erdal U.
| Notified on | 22 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ihsan T.
| Notified on | 12 June 2022 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Enver U.
| Notified on | 25 January 2021 |
| Ceased on | 12 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ebru S.
| Notified on | 2 December 2020 |
| Ceased on | 12 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erdal U.
| Notified on | 2 December 2020 |
| Ceased on | 12 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 130584030001 satisfaction in full. filed on: 1st, March 2024 |
mortgage | Free Download (1 page) |
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