London
EC4N 7HR
Director Name | Mr Kirthi Ravindra Goonesena |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2005(25 years, 3 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Ms Emetullah Edhem |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2008(27 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Mr Enver Cavit Kannur |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2009(29 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Ms Ece Gursoy |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2009(29 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Ms GÃœL ArslanoÄžLu |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 11 March 2015(34 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Finance Director And Company Secretary Beko Plc |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Ms Aynur TaÅžKan |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 16 December 2015(35 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Mr Mohammed Khalil Zaman |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2016(35 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Mr Engin TopaloÄžLu |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 29 June 2016(35 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Secretary Name | Dr Ece Gursoy |
---|---|
Status | Current |
Appointed | 31 January 2018(37 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Mr Celal Baykal |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 07 March 2018(37 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Mr James Douglas Clark |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2019(38 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Mr Alper ÖZel |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 09 October 2019(39 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Ms Ayten TÃœRkmen |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 09 October 2019(39 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Mr Alper Ozel |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 11 December 2019(39 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Ms Gorkem Kiris Gumusel |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 11 December 2019(39 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Mr Ahmet Erdem |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 11 December 2019(39 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | Salih Tozan Sk 18/B Esentepe Sisli Karamacilar Is The Shell Company Of Turkey Ltd. Istanbul 34394 |
Director Name | Mr Yigit Mehmet Arikok |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 11 December 2019(39 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Princes Street 7 Princes Street London EC2R 8AQ |
Director Name | Mr Kemal Sidar |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 11 December 2019(39 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Ms ÇIĞDem ÇEkceoĞLu |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 11 December 2019(39 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Mr Levent Yildizgoren |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2020(39 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Director Name | Mr Altan Kemal |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2021(40 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Direcor |
Country of Residence | England |
Correspondence Address | 239-241 Kennington Ln 239-241 Kennington Lane London SE11 5QU |
Director Name | Mr Aslan Aganoglu |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1990(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1992) |
Role | Shipper |
Correspondence Address | 47 Leeward Gardens Wimbledon London SW19 7QR |
Secretary Name | Mr Michael David Barrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1990(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 29 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Defoe House Barbican London EC2Y 8DN |
Secretary Name | Mr Kirthi Ravindra Goonesena |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1992(12 years after company formation) |
Appointment Duration | 12 years, 2 months (resigned 02 December 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Greystone Gardens Kenton Harrow Middlesex HA3 0EG |
Director Name | Feride Alp |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(17 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 07 December 2000) |
Role | Company Manager |
Correspondence Address | 46 Gilpin Avenue London SW14 8QY |
Director Name | Ahmet Arda |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 November 1999) |
Role | CEO |
Correspondence Address | 14 Tivoli Road London N8 8RE |
Director Name | Ziya Akguneyli |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 December 2000) |
Role | Consultant |
Correspondence Address | 51 Bedster Gardens Hurst Park West Molesey Surrey KT8 1TB |
Director Name | Mr Ziya Aksahin |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(23 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 09 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Abbey Road Bush Hill Park Enfield Middlesex EN1 2QL |
Director Name | Nazif Akpinar |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(25 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 09 December 2009) |
Role | Journalist |
Correspondence Address | 200 Brooke Road London E5 8AP |
Secretary Name | Mehmet Ragip Balcioglu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2005(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 December 2007) |
Role | Divisional Director Product Ma |
Correspondence Address | 37 Penn Place Northway Rickmansworth Hertfordshire WD3 1QA |
Secretary Name | Mr Denis John Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(27 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 May 2008) |
Role | Import Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Abercorn Way The Grove Witham Essex CM8 2UF |
Secretary Name | Ms Emma Edhem |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2008(27 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 November 2012) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Keep Hatch The Avenue Dallington Northampton NN5 7AJ |
Secretary Name | Mr Ugur Yilmaz |
---|---|
Status | Resigned |
Appointed | 22 November 2012(32 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 15 December 2015) |
Role | Company Director |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Secretary Name | Dr Ece GÃœRsoy |
---|---|
Status | Resigned |
Appointed | 16 December 2015(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 December 2017) |
Role | Company Director |
Correspondence Address | 5th Floor 69 King William Street London EC4N 7HR |
Website | www.tbcci.org/ |
---|---|
Email address | [email protected] |
Telephone | 020 73210999 |
Telephone region | London |
Registered Address | 6th Floor 69 King William Street London EC4N 7HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £207,235 |
Gross Profit | £150,879 |
Net Worth | £183,925 |
Cash | £84,492 |
Current Liabilities | £27,749 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 15 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 29 June 2024 (2 months from now) |
26 June 2020 | Appointment of Mr Alper Ozel as a director on 11 December 2019 (2 pages) |
---|---|
26 June 2020 | Confirmation statement made on 15 June 2020 with updates (3 pages) |
26 June 2020 | Termination of appointment of Ezgi Ceren as a director on 11 March 2020 (1 page) |
13 February 2020 | Termination of appointment of Alistair Castle as a director on 13 February 2020 (1 page) |
8 February 2020 | Appointment of Mr Levent Yildizgoren as a director on 3 February 2020 (2 pages) |
8 February 2020 | Appointment of Ms Çiğdem Çekceoğlu as a director on 11 December 2019 (2 pages) |
7 January 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
17 December 2019 | Appointment of Mr Ahmet Erdem as a director on 11 December 2019 (2 pages) |
16 December 2019 | Appointment of Mr Yigit Mehmet Arikok as a director on 11 December 2019 (2 pages) |
13 December 2019 | Termination of appointment of Ugur Yilmaz as a director on 11 December 2019 (1 page) |
13 December 2019 | Appointment of Ms Gorkem Kiris Gumusel as a director on 11 December 2019 (2 pages) |
13 December 2019 | Appointment of Ms Ezgi Ceren as a director on 11 December 2019 (2 pages) |
13 December 2019 | Appointment of Mr Kemal Sidar as a director on 11 December 2019 (2 pages) |
13 December 2019 | Termination of appointment of Patrick Regis as a director on 11 December 2019 (1 page) |
13 December 2019 | Termination of appointment of Mahmut Nedim Sinoplu as a director on 11 December 2019 (1 page) |
13 December 2019 | Termination of appointment of Necmettin Kaymaz as a director on 11 December 2019 (1 page) |
13 December 2019 | Termination of appointment of Peter James Mather as a director on 11 December 2019 (1 page) |
10 October 2019 | Termination of appointment of Gülen Yeykan as a director on 9 October 2019 (1 page) |
10 October 2019 | Appointment of Ms Ayten Türkmen as a director on 9 October 2019 (2 pages) |
10 October 2019 | Appointment of Mr Alper Özel as a director on 9 October 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
13 June 2019 | Appointment of Mr Alistair Castle as a director on 8 May 2019 (2 pages) |
11 June 2019 | Appointment of Mr Peter James Mather as a director on 5 September 2018 (2 pages) |
11 June 2019 | Appointment of Mr James Douglas Clark as a director on 8 May 2019 (2 pages) |
5 June 2019 | Termination of appointment of Kifaye Kaya as a director on 8 May 2019 (1 page) |
4 June 2019 | Termination of appointment of Nicolas Rene Pierre Bertrand as a director on 8 May 2019 (1 page) |
4 June 2019 | Termination of appointment of Deniz Güngen as a director on 8 May 2019 (1 page) |
11 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
15 January 2019 | Termination of appointment of Martin Edward Bennett as a director on 9 January 2019 (1 page) |
22 November 2018 | Termination of appointment of Kaan Yardimci as a director on 15 November 2018 (1 page) |
29 August 2018 | Notification of a person with significant control statement (3 pages) |
25 June 2018 | Termination of appointment of Cameron Murray as a director on 20 June 2018 (1 page) |
25 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
25 June 2018 | Termination of appointment of Nejat Fatih Åžener as a director on 20 June 2018 (1 page) |
22 June 2018 | Termination of appointment of Tufan Erginbilgiç as a director on 21 June 2018 (1 page) |
21 June 2018 | Appointment of Mr Kaan Yardimci as a director on 20 June 2018 (2 pages) |
21 June 2018 | Appointment of Mr Celal Baykal as a director on 7 March 2018 (2 pages) |
21 June 2018 | Director's details changed for Ms Gül Osmancelebioğlu on 21 June 2018 (2 pages) |
8 February 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
1 February 2018 | Appointment of Dr Ece Gursoy as a secretary on 31 January 2018 (2 pages) |
22 December 2017 | Appointment of Mr Nejat Fatih Åžener as a director on 13 December 2017 (2 pages) |
22 December 2017 | Appointment of Mr Nejat Fatih Åžener as a director on 13 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Deniz Güngen as a director on 13 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Deniz Güngen as a director on 13 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Martin Edward Bennett as a director on 13 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Martin Edward Bennett as a director on 13 December 2017 (2 pages) |
20 December 2017 | Termination of appointment of Nuri Bulgurcu as a director on 13 December 2017 (1 page) |
20 December 2017 | Termination of appointment of Zeynep Dereli as a director on 13 December 2017 (1 page) |
20 December 2017 | Termination of appointment of Ece Gürsoy as a secretary on 13 December 2017 (1 page) |
20 December 2017 | Termination of appointment of Zeynep Dereli as a director on 13 December 2017 (1 page) |
20 December 2017 | Termination of appointment of Nuri Bulgurcu as a director on 13 December 2017 (1 page) |
20 December 2017 | Termination of appointment of Ece Gürsoy as a secretary on 13 December 2017 (1 page) |
13 September 2017 | Resolutions
|
13 September 2017 | Resolutions
|
11 August 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
11 August 2017 | Termination of appointment of Bob Doyle as a director on 17 May 2017 (1 page) |
11 August 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
11 August 2017 | Termination of appointment of Bob Doyle as a director on 17 May 2017 (1 page) |
16 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
16 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
11 July 2016 | Appointment of Mr Nicolas Bertrand as a director on 29 June 2016 (2 pages) |
11 July 2016 | Appointment of Mr Nicolas Bertrand as a director on 29 June 2016 (2 pages) |
11 July 2016 | Annual return made up to 15 June 2016 no member list (10 pages) |
11 July 2016 | Annual return made up to 15 June 2016 no member list (10 pages) |
8 July 2016 | Appointment of Mr Engin TopaloÄŸlu as a director on 29 June 2016 (2 pages) |
8 July 2016 | Appointment of Mr Engin TopaloÄŸlu as a director on 29 June 2016 (2 pages) |
22 June 2016 | Termination of appointment of Robert David Frazer Barnes as a director on 21 June 2016 (1 page) |
22 June 2016 | Termination of appointment of Robert David Frazer Barnes as a director on 21 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Nick Glover as a director on 25 February 2016 (1 page) |
13 June 2016 | Termination of appointment of Nick Glover as a director on 25 February 2016 (1 page) |
13 June 2016 | Termination of appointment of Hasan Candan as a director on 10 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Hasan Candan as a director on 10 June 2016 (1 page) |
25 April 2016 | Director's details changed for Ms Emma Edhem on 25 April 2016 (2 pages) |
25 April 2016 | Director's details changed for Ms Emma Edhem on 25 April 2016 (2 pages) |
2 February 2016 | Appointment of Mohammed Khalil Zaman as a director on 27 January 2016 (2 pages) |
2 February 2016 | Appointment of Mohammed Khalil Zaman as a director on 27 January 2016 (2 pages) |
22 January 2016 | Memorandum and Articles of Association (15 pages) |
22 January 2016 | Memorandum and Articles of Association (15 pages) |
8 January 2016 | Appointment of Ms Aynur TaÅŸkan as a director on 16 December 2015 (2 pages) |
8 January 2016 | Appointment of Ms Aynur TaÅŸkan as a director on 16 December 2015 (2 pages) |
6 January 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
6 January 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
5 January 2016 | Termination of appointment of Ugur Yilmaz as a secretary on 15 December 2015 (1 page) |
5 January 2016 | Appointment of Dr Ece Gürsoy as a secretary on 16 December 2015 (2 pages) |
5 January 2016 | Termination of appointment of Ugur Yilmaz as a secretary on 15 December 2015 (1 page) |
5 January 2016 | Appointment of Dr Ece Gürsoy as a secretary on 16 December 2015 (2 pages) |
30 December 2015 | Appointment of Mr Tufan Erginbilgiç as a director on 16 December 2015 (2 pages) |
30 December 2015 | Appointment of Mr Tufan Erginbilgiç as a director on 16 December 2015 (2 pages) |
30 December 2015 | Appointment of Mr Cameron Murray as a director on 16 December 2015 (2 pages) |
30 December 2015 | Appointment of Mr Cameron Murray as a director on 16 December 2015 (2 pages) |
7 December 2015 | Termination of appointment of Remzi Gur as a director on 21 January 2014 (1 page) |
7 December 2015 | Appointment of Ms Gülen Yeykan as a director on 9 September 2015 (2 pages) |
7 December 2015 | Termination of appointment of Ali Eprimez as a director on 1 July 2015 (1 page) |
7 December 2015 | Termination of appointment of Ali Eprimez as a director on 1 July 2015 (1 page) |
7 December 2015 | Termination of appointment of Remzi Gur as a director on 21 January 2014 (1 page) |
7 December 2015 | Appointment of Ms Gülen Yeykan as a director on 9 September 2015 (2 pages) |
28 July 2015 | Annual return made up to 15 June 2015 no member list (12 pages) |
28 July 2015 | Appointment of Mr Necmettin Kaymaz as a director on 21 January 2015 (2 pages) |
28 July 2015 | Annual return made up to 15 June 2015 no member list (12 pages) |
28 July 2015 | Appointment of Mr Necmettin Kaymaz as a director on 21 January 2015 (2 pages) |
27 July 2015 | Termination of appointment of Huseyin Ozer as a director on 30 October 2014 (1 page) |
27 July 2015 | Appointment of Mr Robert David Frazer Barnes as a director on 13 May 2015 (2 pages) |
27 July 2015 | Termination of appointment of Denis John Gibson as a director on 11 March 2015 (1 page) |
27 July 2015 | Termination of appointment of Huseyin Ozer as a director on 30 October 2014 (1 page) |
27 July 2015 | Termination of appointment of Denis John Gibson as a director on 11 March 2015 (1 page) |
27 July 2015 | Termination of appointment of Ahmet Iplikci as a director on 21 January 2015 (1 page) |
27 July 2015 | Appointment of Mr Robert David Frazer Barnes as a director on 13 May 2015 (2 pages) |
27 July 2015 | Termination of appointment of Ahmet Iplikci as a director on 21 January 2015 (1 page) |
17 April 2015 | Appointment of Mr Bob Doyle as a director on 11 March 2015 (2 pages) |
17 April 2015 | Appointment of Ms Gül Osmancelebioğlu as a director on 11 March 2015 (2 pages) |
17 April 2015 | Appointment of Ms Gül Osmancelebioğlu as a director on 11 March 2015 (2 pages) |
17 April 2015 | Appointment of Mr Bob Doyle as a director on 11 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Ragip Balcioglu as a director on 25 February 2015 (1 page) |
16 April 2015 | Termination of appointment of Ragip Balcioglu as a director on 25 February 2015 (1 page) |
9 February 2015 | Termination of appointment of Oguzhan Sural as a director on 30 October 2014 (1 page) |
9 February 2015 | Termination of appointment of Itir Naciye Sokmen as a director on 11 November 2014 (1 page) |
9 February 2015 | Termination of appointment of Itir Naciye Sokmen as a director on 11 November 2014 (1 page) |
9 February 2015 | Termination of appointment of Oguzhan Sural as a director on 30 October 2014 (1 page) |
20 January 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
20 January 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
26 September 2014 | Registered office address changed from 1st Floor 34-35 D’Arblay Street London to 5th Floor 69 King William Street London EC4N 7HR on 26 September 2014 (1 page) |
26 September 2014 | Registered office address changed from 1st Floor 34-35 D’Arblay Street London to 5th Floor 69 King William Street London EC4N 7HR on 26 September 2014 (1 page) |
18 August 2014 | Termination of appointment of Oktay Veysel Gokyildirim as a director on 18 August 2014 (1 page) |
18 August 2014 | Termination of appointment of Oktay Veysel Gokyildirim as a director on 18 August 2014 (1 page) |
5 August 2014 | Director's details changed for Mrs Ece Gursoy on 4 August 2014 (2 pages) |
5 August 2014 | Director's details changed for Mrs Ece Gursoy on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Oktay Veysel Gokyildirim on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Ahmet Iplikci on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Oktay Veysel Gokyildirim on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Kirthi Ravindra Goonesena on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Ali Eprimez on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mrs Itir Naciye Sokmen on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Ragip Balcioglu on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Denis John Gibson on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Nuri Bulgurcu on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Huseyin Ozer on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Ragip Balcioglu on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Enver Cavit Kannur on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Ms Kifaye Kaya on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Ms Emma Edhem on 4 August 2014 (2 pages) |
4 August 2014 | Secretary's details changed for Mr Ugur Yilmaz on 4 August 2014 (1 page) |
4 August 2014 | Director's details changed for Ms Kifaye Kaya on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Remzi Gur on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Kirthi Ravindra Goonesena on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Hasan Candan on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mrs Ece Gursoy on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Enver Cavit Kannur on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Ali Eprimez on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Ugur Yilmaz on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Huseyin Ozer on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr David Walker on 4 August 2014 (2 pages) |
4 August 2014 | Secretary's details changed for Mr Ugur Yilmaz on 4 August 2014 (1 page) |
4 August 2014 | Director's details changed for Mrs Ece Gursoy on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Ugur Yilmaz on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Ms Emma Edhem on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Remzi Gur on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Mahmut Nedim Sinoplu on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Ahmet Iplikci on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Denis John Gibson on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Nuri Bulgurcu on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr David Walker on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Mahmut Nedim Sinoplu on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mrs Itir Naciye Sokmen on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Hasan Candan on 4 August 2014 (2 pages) |
1 August 2014 | Termination of appointment of Baris Oney as a director on 18 December 2013 (1 page) |
1 August 2014 | Termination of appointment of Ahmet Murad Ustunsurmeli as a director on 18 December 2013 (1 page) |
1 August 2014 | Termination of appointment of Cafer Mahiroglu as a director on 18 December 2013 (1 page) |
1 August 2014 | Termination of appointment of Cafer Mahiroglu as a director on 18 December 2013 (1 page) |
1 August 2014 | Annual return made up to 15 June 2014 no member list (24 pages) |
1 August 2014 | Termination of appointment of Nejdet Sark as a director on 18 November 2013 (1 page) |
1 August 2014 | Appointment of Mr Oguzhan Sural as a director on 18 December 2013 (2 pages) |
1 August 2014 | Appointment of Mr Oguzhan Sural as a director on 18 December 2013 (2 pages) |
1 August 2014 | Termination of appointment of Ahmet Murad Ustunsurmeli as a director on 18 December 2013 (1 page) |
1 August 2014 | Termination of appointment of Guray Erkan as a director on 11 December 2012 (1 page) |
1 August 2014 | Termination of appointment of Nejdet Sark as a director on 18 November 2013 (1 page) |
1 August 2014 | Termination of appointment of Guray Erkan as a director on 11 December 2012 (1 page) |
1 August 2014 | Appointment of Mr Patrick Regis as a director on 21 January 2014 (2 pages) |
1 August 2014 | Annual return made up to 15 June 2014 no member list (24 pages) |
1 August 2014 | Appointment of Mr Patrick Regis as a director on 21 January 2014 (2 pages) |
1 August 2014 | Termination of appointment of Baris Oney as a director on 18 December 2013 (1 page) |
28 May 2014 | Registered office address changed from 2nd Floor Bury House 33 Bury Street London SW1Y 6AX on 28 May 2014 (1 page) |
28 May 2014 | Registered office address changed from 2nd Floor Bury House 33 Bury Street London SW1Y 6AX on 28 May 2014 (1 page) |
15 January 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
15 January 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
28 June 2013 | Annual return made up to 15 June 2013 no member list (27 pages) |
28 June 2013 | Annual return made up to 15 June 2013 no member list (27 pages) |
25 June 2013 | Appointment of Mr Baris Oney as a director on 17 January 2013 (2 pages) |
25 June 2013 | Appointment of Mr Baris Oney as a director on 17 January 2013 (2 pages) |
24 June 2013 | Appointment of Ms Zeynep Dereli as a director on 17 January 2013 (2 pages) |
24 June 2013 | Appointment of Ms Zeynep Dereli as a director on 17 January 2013 (2 pages) |
26 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
26 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
26 November 2012 | Secretary's details changed for Mr Ugur Yilmaz on 22 November 2012 (2 pages) |
26 November 2012 | Secretary's details changed for Mr Ugur Yilmaz on 22 November 2012 (2 pages) |
26 November 2012 | Termination of appointment of Emma Edhem as a secretary on 22 November 2012 (1 page) |
26 November 2012 | Termination of appointment of Emma Edhem as a secretary on 22 November 2012 (1 page) |
24 November 2012 | Appointment of Mr Ugur Yilmaz as a secretary on 22 November 2012 (1 page) |
24 November 2012 | Termination of appointment of Harvey Christopher John Marshall as a director on 16 November 2012 (1 page) |
24 November 2012 | Appointment of Mr Ugur Yilmaz as a secretary on 22 November 2012 (1 page) |
24 November 2012 | Termination of appointment of Emma Edhem as a secretary on 22 November 2012 (1 page) |
24 November 2012 | Termination of appointment of Harvey Christopher John Marshall as a director on 16 November 2012 (1 page) |
24 November 2012 | Termination of appointment of Emma Edhem as a secretary on 22 November 2012 (1 page) |
6 July 2012 | Annual return made up to 15 June 2012 no member list (26 pages) |
6 July 2012 | Appointment of Nuri Bulgurcu as a director on 13 December 2011 (2 pages) |
6 July 2012 | Appointment of Nuri Bulgurcu as a director on 13 December 2011 (2 pages) |
6 July 2012 | Annual return made up to 15 June 2012 no member list (26 pages) |
4 July 2012 | Appointment of Mr Huseyin Ozer as a director on 13 December 2011 (2 pages) |
4 July 2012 | Appointment of Nick Glover as a director on 14 February 2012 (2 pages) |
4 July 2012 | Appointment of Mr Huseyin Ozer as a director on 13 December 2011 (2 pages) |
4 July 2012 | Appointment of Nick Glover as a director on 14 February 2012 (2 pages) |
3 July 2012 | Termination of appointment of Omer Ozdilek as a director on 19 September 2011 (1 page) |
3 July 2012 | Appointment of Mr Hasan Candan as a director on 19 September 2011 (2 pages) |
3 July 2012 | Termination of appointment of Kaan Tokat as a director on 19 September 2011 (1 page) |
3 July 2012 | Appointment of Mr Guray Erkan as a director on 13 December 2011 (2 pages) |
3 July 2012 | Appointment of Mr Ugur Yilmaz as a director on 13 December 2011 (2 pages) |
3 July 2012 | Appointment of Ali Eprimez as a director on 19 September 2011 (2 pages) |
3 July 2012 | Appointment of Mr Guray Erkan as a director on 13 December 2011 (2 pages) |
3 July 2012 | Appointment of Mr Hasan Candan as a director on 19 September 2011 (2 pages) |
3 July 2012 | Termination of appointment of Kaan Tokat as a director on 19 September 2011 (1 page) |
3 July 2012 | Termination of appointment of Omer Ozdilek as a director on 19 September 2011 (1 page) |
3 July 2012 | Appointment of Ali Eprimez as a director on 19 September 2011 (2 pages) |
3 July 2012 | Appointment of Mr Ugur Yilmaz as a director on 13 December 2011 (2 pages) |
2 July 2012 | Appointment of Mahmut Sinoplu as a director on 14 February 2012 (2 pages) |
2 July 2012 | Appointment of Mahmut Sinoplu as a director on 14 February 2012 (2 pages) |
20 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
20 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
5 July 2011 | Appointment of Mr Ahmet Iplikci as a director (2 pages) |
5 July 2011 | Appointment of Mr Nejdet Sark as a director (2 pages) |
5 July 2011 | Termination of appointment of Haluk Ogan as a director (1 page) |
5 July 2011 | Termination of appointment of Ceyda Eren as a director (1 page) |
5 July 2011 | Appointment of Mr Ahmet Iplikci as a director (2 pages) |
5 July 2011 | Termination of appointment of Osman Battal as a director (1 page) |
5 July 2011 | Termination of appointment of Haluk Ogan as a director (1 page) |
5 July 2011 | Termination of appointment of Osman Battal as a director (1 page) |
5 July 2011 | Annual return made up to 15 June 2011 no member list (20 pages) |
5 July 2011 | Appointment of Mr Nejdet Sark as a director (2 pages) |
5 July 2011 | Termination of appointment of Huseyin Aslan as a director (1 page) |
5 July 2011 | Termination of appointment of Huseyin Aslan as a director (1 page) |
5 July 2011 | Annual return made up to 15 June 2011 no member list (20 pages) |
5 July 2011 | Termination of appointment of Ceyda Eren as a director (1 page) |
15 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
15 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
6 July 2010 | Director's details changed for Mr Haluk Ogan on 10 March 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Omer Ozdilek on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Emma Edhem on 10 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 15 June 2010 no member list (12 pages) |
6 July 2010 | Termination of appointment of Martin Clitheroe as a director (1 page) |
6 July 2010 | Director's details changed for Osman Battal on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Haluk Ogan on 10 March 2010 (2 pages) |
6 July 2010 | Director's details changed for Huseyin Aslan on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Huseyin Aslan on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Osman Battal on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Ms Ceyda Eren on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for David Walker on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Harvey Marshall on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Denis John Gibson on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Oktay Veysel Gokyildirim on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Denis John Gibson on 10 June 2010 (2 pages) |
6 July 2010 | Termination of appointment of Martin Clitheroe as a director (1 page) |
6 July 2010 | Director's details changed for Ahmet Murad Ustunsurmeli on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Harvey Marshall on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Ragip Balcioglu on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Ms Ceyda Eren on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Kaan Tokat on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Kaan Tokat on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Omer Ozdilek on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Kirthi Ravindra Goonesena on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Ragip Balcioglu on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Oktay Veysel Gokyildirim on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for David Walker on 10 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 15 June 2010 no member list (12 pages) |
6 July 2010 | Director's details changed for Emma Edhem on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Kirthi Ravindra Goonesena on 10 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Ahmet Murad Ustunsurmeli on 10 June 2010 (2 pages) |
16 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
16 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
23 December 2009 | Appointment of Mr Cafer Mahiroglu as a director (2 pages) |
23 December 2009 | Appointment of Ms Kifaye Kaya as a director (2 pages) |
23 December 2009 | Appointment of Mrs Itir Naciye Sokmen as a director (2 pages) |
23 December 2009 | Appointment of Mrs Ece Gursoy as a director (2 pages) |
23 December 2009 | Appointment of Mr Enver Cavit Kannur as a director (2 pages) |
23 December 2009 | Appointment of Mr Cafer Mahiroglu as a director (2 pages) |
23 December 2009 | Appointment of Mrs Itir Naciye Sokmen as a director (2 pages) |
23 December 2009 | Appointment of Mr Martin Clitheroe as a director (2 pages) |
23 December 2009 | Appointment of Mr Enver Cavit Kannur as a director (2 pages) |
23 December 2009 | Appointment of Mrs Ece Gursoy as a director (2 pages) |
23 December 2009 | Appointment of Mr Martin Clitheroe as a director (2 pages) |
23 December 2009 | Appointment of Ms Kifaye Kaya as a director (2 pages) |
22 December 2009 | Termination of appointment of Fatih Sener as a director (1 page) |
22 December 2009 | Termination of appointment of Ziya Aksahin as a director (1 page) |
22 December 2009 | Termination of appointment of Zoeb Raniwala as a director (1 page) |
22 December 2009 | Termination of appointment of Huseyin Ozer as a director (1 page) |
22 December 2009 | Termination of appointment of Ibrahim Yazici as a director (1 page) |
22 December 2009 | Termination of appointment of Ibrahim Yazici as a director (1 page) |
22 December 2009 | Termination of appointment of Huseyin Ozer as a director (1 page) |
22 December 2009 | Termination of appointment of Zoeb Raniwala as a director (1 page) |
22 December 2009 | Termination of appointment of Nazif Akpinar as a director (1 page) |
22 December 2009 | Termination of appointment of Ziya Aksahin as a director (1 page) |
22 December 2009 | Termination of appointment of Altan Bodur as a director (1 page) |
22 December 2009 | Termination of appointment of Nazif Akpinar as a director (1 page) |
22 December 2009 | Termination of appointment of Fatih Sener as a director (1 page) |
22 December 2009 | Termination of appointment of Altan Bodur as a director (1 page) |