The President Group Plc

Company Name	The President Group Plc
Directors	Faruk Cengic and Ozcan Toplar
Company Status	Active
Company Number	02008007
Category	Public Limited Company
Incorporation Date	8 April 1986(38 years, 1 month ago)
Previous Names	Jordans 354 Public Limited Company and Ben Holdings Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mehmet Kiral
Nationality	Cypriot
Status	Current
Appointed	01 December 2004(18 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Management
Correspondence Address	Gelibolu Bolgesi, 12. Sokak, No 7 Lefkosa Via Mersin 10 Turkey

Director Name	Mr Faruk Cengic
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Turkish
Status	Current
Appointed	01 January 2007(20 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Kasimpati 2: Cikmazi No: 18 Ferahevler Tarabya-Istanbul-Tr Turkey

Director Name	Ozcan Toplar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Turkish
Status	Current
Appointed	28 April 2007(21 years after company formation)
Appointment Duration	17 years
Role	Chairman Of Istanbul Airlines
Country of Residence	Turkey
Correspondence Address	Cumhuriyet Caddesi No 233/5 Taksim Istanbul Foreign

Director Name	Refik Niyazi
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(6 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2003)
Role	Travel Consultant
Correspondence Address	35 Cheston Avenue Shirley Croydon Surrey CR0 8DE

Director Name	Mr Gultekin Ben
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(6 years, 7 months after company formation)
Appointment Duration	4 months (resigned 16 March 1993)
Role	Accountant
Correspondence Address	The Severalls 47 Rectory Lane Sidcup Kent DA14 4QR

Director Name	Mr Gultekin Ben
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(6 years, 7 months after company formation)
Appointment Duration	4 months (resigned 16 March 1993)
Role	Accountant
Correspondence Address	The Severalls 47 Rectory Lane Sidcup Kent DA14 4QR

Director Name	Michael Edwin Thomas Collins
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(6 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 June 1993)
Role	Retired Bank Manager
Correspondence Address	Wynnstay Dartford Road Horton Kirby Kent DA4 9JE

Director Name	Mr Pertev Cosar
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 1995)
Role	Insurance Broker
Correspondence Address	88 Crantock Road Catford London SE6 2QP

Director Name	Mr Senay Dervish
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 May 1998)
Role	Tailor
Correspondence Address	Chilterns The Avenue London E11 2EF

Secretary Name	Jonathan Richard Berman
Nationality	British
Status	Resigned
Appointed	14 November 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 1993)
Role	Company Director
Correspondence Address	11-15 Arlington Street London SW19 1RD

Director Name	Ozcan Toplar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 May 1993(7 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 01 January 2007)
Role	Chairman Of Instanbul Airlines
Country of Residence	Turkey
Correspondence Address	Cumhuriyet Caddesi No 233/5 Taksim Istanbul Foreign

Secretary Name	Charles Graham Lynton Dodd
Nationality	British
Status	Resigned
Appointed	27 September 1993(7 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tranquil Vale Blackheath London SE3 0AZ

Director Name	Mr Mustafa Huseyin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 1995)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Hillside House 14 The Hillside Pratts Bottom Orpington Kent BR6 7SD

Director Name	Safi Ergin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 April 1995(9 years after company formation)
Appointment Duration	12 years (resigned 27 April 2007)
Role	Managing Director
Correspondence Address	Firuzkoy Yolu No 26 Avcilar Istanbal 34850

Director Name	Mehmet Kiral
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Turkish Cypriot
Status	Resigned
Appointed	15 May 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2001)
Role	Company Director
Correspondence Address	Osmanpasa Cad Mirata Apt Laficosa D4 Turkish Republic Of Northern Cyprus

Location

Registered Address	32 Willoughby Road Hornsey London N8 0JG
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10.2m at £0.1	Cyprus Prestige Travel LTD 52.26% Ordinary
966.7k at £0.1	Mr Hasan Huseyin Ilgili 4.95% Ordinary
583.3k at £0.1	Mrs Sevim Dervish 2.99% Ordinary
-	OTHER 2.70% -
3.4m at £0.1	Mrs Annalis Ben 17.58% Ordinary
2.7m at £0.1	Istanbul Airlines 13.94% Ordinary
181.8k at £0.1	Mr Refik Niyazl 0.93% Ordinary
123.3k at £0.1	Mr Ali Kursat 0.63% Ordinary
105.7k at £0.1	Sen & Ben LTD 0.54% Ordinary
100k at £0.1	Mr Osman Mehmet Ali 0.51% Ordinary
91.7k at £0.1	Mr Erdogan Mehmet 0.47% Ordinary
77.8k at £0.1	Mr Rusen Osman Ertosun 0.40% Ordinary
74.7k at £0.1	Mr Ahmet Dervis 0.38% Ordinary
55k at £0.1	Mr Michael Shepherd 0.28% Ordinary
50k at £0.1	Mr Deniz Kent 0.26% Ordinary
50k at £0.1	Mr Tezcan Akay Giritli 0.26% Ordinary
45.3k at £0.1	Mr Emel Dervish 0.23% Ordinary
35k at £0.1	Mrs Nihal Ahmet 0.18% Ordinary
33.3k at £0.1	Mr Mustafa Osman 0.17% Ordinary
32.7k at £0.1	Mr Tulat Kursat 0.17% Ordinary
32.7k at £0.1	Mrs Ilkay Kursat 0.17% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Charges

5 November 1990	Delivered on: 26 November 1990 Persons entitled: Pertev Cosar. Classification: Trust deed to secure debenture stock 1990/1991 Secured details: Â£120,000 and all other monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Floating charge over:-. Undertaking and all property and assets present and future including uncalled capital. Outstanding
13 August 1990	Delivered on: 14 August 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 chase side southgate. Outstanding

5 November 1990

Delivered on: 26 November 1990
Persons entitled: Pertev Cosar.

Classification: Trust deed to secure debenture stock 1990/1991
Secured details: Â£120,000 and all other monies due or to become due from the company to the chargee under the terms of this charge.
Particulars: Floating charge over:-. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

13 August 1990

Delivered on: 14 August 1990
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34 chase side southgate.
Outstanding

Filing History

19 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
9 January 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
29 March 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
14 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,951,899.5 (9 pages)
14 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,951,899.5 (9 pages)
3 February 2015	Full accounts made up to 30 September 2014 (9 pages)
3 February 2015	Full accounts made up to 30 September 2014 (9 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,951,899.5 (9 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,951,899.5 (9 pages)
28 March 2014	Full accounts made up to 30 September 2013 (12 pages)
28 March 2014	Full accounts made up to 30 September 2013 (12 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,951,899.5 (9 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,951,899.5 (9 pages)
26 March 2013	Full accounts made up to 30 September 2012 (12 pages)
26 March 2013	Full accounts made up to 30 September 2012 (12 pages)
17 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
17 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
3 April 2012	Full accounts made up to 30 September 2011 (12 pages)
3 April 2012	Full accounts made up to 30 September 2011 (12 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
30 March 2011	Full accounts made up to 30 September 2010 (12 pages)
30 March 2011	Full accounts made up to 30 September 2010 (12 pages)
19 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
19 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
13 April 2010	Amended full accounts made up to 30 September 2009 (11 pages)
13 April 2010	Amended full accounts made up to 30 September 2009 (11 pages)
23 March 2010	Full accounts made up to 30 September 2009 (11 pages)
23 March 2010	Full accounts made up to 30 September 2009 (11 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (25 pages)
16 November 2009	Director's details changed for Ozcan Toplar on 14 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (25 pages)
16 November 2009	Director's details changed for Ozcan Toplar on 14 November 2009 (2 pages)
29 April 2009	Full accounts made up to 30 September 2008 (12 pages)
29 April 2009	Full accounts made up to 30 September 2008 (12 pages)
9 December 2008	Return made up to 14/11/08; full list of members (22 pages)
9 December 2008	Return made up to 14/11/08; full list of members (22 pages)
18 April 2008	Full accounts made up to 30 September 2007 (12 pages)
18 April 2008	Full accounts made up to 30 September 2007 (12 pages)
7 February 2008	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2007	Return made up to 14/11/06; full list of members (14 pages)
6 July 2007	Return made up to 14/11/06; full list of members (14 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Full accounts made up to 30 September 2006 (12 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 30 September 2006 (12 pages)
8 May 2007	Director resigned (1 page)
31 August 2006	Full accounts made up to 30 September 2005 (11 pages)
31 August 2006	Full accounts made up to 30 September 2005 (11 pages)
8 March 2006	Return made up to 14/11/05; no change of members (7 pages)
8 March 2006	Return made up to 14/11/05; no change of members (7 pages)
13 September 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
13 September 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
18 June 2005	Registered office changed on 18/06/05 from: 132 wades hill london N21 1EH (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 132 wades hill london N21 1EH (1 page)
14 March 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
14 March 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Return made up to 14/11/04; no change of members 363(287) ‐ Registered office changed on 05/01/05 (7 pages)
5 January 2005	Return made up to 14/11/04; no change of members 363(287) ‐ Registered office changed on 05/01/05 (7 pages)
13 September 2004	Return made up to 14/11/02; full list of members (26 pages)
13 September 2004	Return made up to 14/11/03; full list of members (26 pages)
13 September 2004	Return made up to 14/11/02; full list of members (26 pages)
13 September 2004	Return made up to 14/11/03; full list of members (26 pages)
2 August 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
2 August 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
19 April 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
19 April 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 18 tranquil vale blackheath london SE3 0AZ (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 18 tranquil vale blackheath london SE3 0AZ (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
29 October 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
29 October 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
23 August 2003	Group of companies' accounts made up to 30 September 2001 (22 pages)
23 August 2003	Group of companies' accounts made up to 30 September 2001 (22 pages)
6 May 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
6 May 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: 92 park lane croydon surrey CR0 1JF (1 page)
3 May 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
3 May 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
3 May 2002	Group of companies' accounts made up to 30 September 2000 (24 pages)
3 May 2002	Group of companies' accounts made up to 30 September 2000 (24 pages)
3 May 2002	Registered office changed on 03/05/02 from: 92 park lane croydon surrey CR0 1JF (1 page)
3 January 2002	Return made up to 14/11/01; full list of members (26 pages)
3 January 2002	Return made up to 14/11/01; full list of members (26 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 14/11/00; no change of members (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 14/11/00; no change of members (6 pages)
20 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
24 April 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
24 April 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 14/11/99; full list of members (27 pages)
22 June 2000	Return made up to 14/11/99; full list of members (27 pages)
3 April 2000	Full group accounts made up to 30 September 1999 (24 pages)
3 April 2000	Full group accounts made up to 30 September 1999 (24 pages)
10 February 1999	Return made up to 14/11/98; no change of members (4 pages)
10 February 1999	Full group accounts made up to 30 September 1998 (26 pages)
10 February 1999	Return made up to 14/11/98; no change of members (4 pages)
10 February 1999	Full group accounts made up to 30 September 1998 (26 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
31 March 1998	Full group accounts made up to 30 September 1997 (25 pages)
31 March 1998	Full group accounts made up to 30 September 1997 (25 pages)
16 December 1997	Return made up to 14/11/97; full list of members (11 pages)
16 December 1997	Return made up to 14/11/97; full list of members (11 pages)
29 January 1997	Full accounts made up to 30 September 1996 (26 pages)
29 January 1997	Full accounts made up to 30 September 1996 (26 pages)
21 January 1997	Return made up to 14/11/96; change of members (6 pages)
21 January 1997	Return made up to 14/11/96; change of members (6 pages)
24 March 1996	Registered office changed on 24/03/96 from: 542 kingsland road london E8 4AH (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: 542 kingsland road london E8 4AH (1 page)
24 March 1996	New director appointed (2 pages)
19 March 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
19 March 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
15 March 1996	Company name changed ben holdings PLC\certificate issued on 18/03/96 (3 pages)
15 March 1996	Company name changed ben holdings PLC\certificate issued on 18/03/96 (3 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
14 March 1995	Ad 13/02/95--------- Â£ si [email protected]=557683 Â£ ic 1402215/1959898 (2 pages)
14 March 1995	Ad 13/02/95--------- Â£ si [email protected]=557683 Â£ ic 1402215/1959898 (2 pages)