T&S Ozdemir started in year 2015 as Private Limited Company with registration number 09519191. The T&S Ozdemir company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 40 Springfield Avenue. Postal code: SW20 9JX. Since 2015/11/17 T&S Ozdemir Ltd is no longer carrying the name T&S Property.
The firm has 2 directors, namely Tanser O., Tanel O.. Of them, Tanel O. has been with the company the longest, being appointed on 22 September 2017 and Tanser O. has been with the company for the least time - from 1 November 2023. As of 29 April 2024, there were 2 ex directors - Serap O., Taner O. and others listed below. There were no ex secretaries.
| Office Address | 40 Springfield Avenue |
| Town | London |
| Post code | SW20 9JX |
| Country of origin | United Kingdom |
| Registration Number | 09519191 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 22 September 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Nilay O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tanel O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tanser O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Nilay O.
| Notified on | 1 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tanel O.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tanser O.
| Notified on | 1 May 2016 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% shares |
| T&S Property | November 17, 2015 |
| T&S Ozdemir | October 12, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/01 filed on: 7th, December 2023 |
persons with significant control | Free Download (2 pages) |
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