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Umitproperty Limited CHATHAM


Umitproperty Limited is a private limited company registered at Flat 3, 288 290 High Street, Chatham ME4 4BP. Incorporated on 2021-04-27, this 3-year-old company is run by 2 directors.
Director Rusan N., appointed on 01 May 2023. Director Yilmaz G., appointed on 27 April 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-04-26 and the date for the next filing is 2024-05-10. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Umitproperty Limited Address / Contact

Office Address Flat 3
Office Address2 288 290 High Street
Town Chatham
Post code ME4 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13360292
Date of Incorporation Tue, 27th Apr 2021
Industry Development of building projects
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Rusan N.

Position: Director

Appointed: 01 May 2023

Yilmaz G.

Position: Director

Appointed: 27 April 2021

Resul P.

Position: Director

Appointed: 27 April 2021

Resigned: 01 May 2023

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we established, there is Rusan N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Yilmaz G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Goksu Property Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Rusan N.

Notified on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Yilmaz G.

Notified on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Goksu Property Limited

1 Balfour Mews, London, N9 0NP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12948882
Notified on 27 April 2021
Ceased on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Petra Takeaway Ltd

59-60 The Market Square, London, N9 0TZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08359795
Notified on 27 April 2021
Ceased on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Cash Bank On Hand1 000
Net Assets Liabilities1 000
Other
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-04-30
filed on: 14th, January 2024
Free Download (2 pages)

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