Poyraz Property Ltd is a private limited company registered at 100 Ingleton Road, London N18 2RT. Incorporated on 2018-08-06, this 5-year-old company is run by 1 director.
Director Ali P., appointed on 26 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-01-26 and the date for the following filing is 2024-02-09. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 100 Ingleton Road |
| Town | London |
| Post code | N18 2RT |
| Country of origin | United Kingdom |
| Registration Number | 11500718 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 26 January 2022
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Ali P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Murat P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ahmet P., 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.
Ali P.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Murat P.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ahmet P.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 714 | 6 302 | 3 491 |
| Net Assets Liabilities | -6 738 | 168 494 | 268 404 |
| Property Plant Equipment | 1 021 219 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 805 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 024 024 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings | 953 922 | ||
| Bank Borrowings Overdrafts | 953 922 | 1 044 284 | 1 107 500 |
| Corporation Tax Payable | 662 | 662 | |
| Creditors | 83 749 | 1 044 284 | 1 107 500 |
| Fixed Assets | 1 021 219 | 1 750 719 | |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -1 024 024 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 204 162 | 149 281 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 805 | ||
| Investment Property | 1 750 719 | 1 900 000 | |
| Investment Property Fair Value Model | 1 750 719 | 1 900 000 | |
| Net Current Assets Liabilities | -74 035 | -499 150 | -456 942 |
| Other Creditors | 80 993 | 504 790 | 458 511 |
| Property Plant Equipment Gross Cost | 1 024 024 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 38 791 | 67 154 | |
| Total Assets Less Current Liabilities | 947 184 | 1 251 569 | 1 443 058 |
| Trade Creditors Trade Payables | 2 756 | 1 260 | |
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | -2 805 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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