Sabourne Investments Limited

Company Name	Sabourne Investments Limited
Director	Murat Ulker
Company Status	Active
Company Number	03805192
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)

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

Director Name	Mr Murat Ulker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Turkish
Status	Current
Appointed	21 September 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Secretary Name	Mr Baris Oner
Status	Current
Appointed	05 September 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mustafa Buyukabaci
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Istasyon Cd Cobanyildizi Sk Oguzbey Appt 3/10 Erenkoy Istanbul Foreign

Director Name	Yener Sonusen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Etemefendi Cd Ziyaeddin Baydar Sk Hizir Efendi Appt No 1/12 Erenkoy Istanbul Foreign

Director Name	Murat Ulker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Bulgurlu Mah Cilehane Yolu No 25 34696 Uskudar Istanbul Turkey

Director Name	Ataman Yildiz
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Yogurtcubasi Sk Sakizagaci Appt No 3/5 Dalyan Fenerbahce Istanbul Foreign

Secretary Name	Mustafa Buyukabaci
Nationality	Turkish
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Istasyon Cd Cobanyildizi Sk Oguzbey Appt 3/10 Erenkoy Istanbul Foreign

Director Name	Mehmet Atila Kurama
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 April 2006(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2012)
Role	Company Director
Correspondence Address	Bulgurlu Mh. Cicek Sk. Koru Konaklari No:15 A-2 Blok K. Camlica Uskudar - 34718 Istanbul Turkish

Secretary Name	Mehmet Atila Kurama
Nationality	British
Status	Resigned
Appointed	31 December 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2012)
Role	Company Director
Correspondence Address	Bulgurlu Mah. Cicek Sok. Koru Mah. No:15 A-2 Blok K.Camlica-Istanbul Turkey

Secretary Name	Huseyin Avni Metinkale
Nationality	British
Status	Resigned
Appointed	13 March 2012(12 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 September 2022)
Role	Company Director
Correspondence Address	Kisikli Mah. Erdiller Serefi Sok. 13/2 Uskudar-Istanbul 34692 Turkey

Director Name	Mr Halil Cem Karakas
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 November 2013(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2018)
Role	Chief Financial Officer
Country of Residence	Turkey
Correspondence Address	C/O United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Pladis 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Yildiz Holding As 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,198,820
Cash	£29,566
Current Liabilities	£2,272

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

2 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
6 November 2018	Appointment of Mr Murat Ulker as a director on 21 September 2018 (2 pages)
6 November 2018	Termination of appointment of a director (1 page)
6 November 2018	Termination of appointment of Halil Cem Karakas as a director on 21 September 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
26 July 2017	Registered office address changed from Ball Hill Farm Knights Lane Ball Hill Newbury Berkshire RG20 0NW to C/O United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Ball Hill Farm Knights Lane Ball Hill Newbury Berkshire RG20 0NW to C/O United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE on 26 July 2017 (1 page)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 August 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 13,767,887 (4 pages)
9 August 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 13,767,887 (4 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 November 2013	Termination of appointment of Murat Ulker as a director (1 page)
15 November 2013	Termination of appointment of Murat Ulker as a director (1 page)
15 November 2013	Appointment of Mr. Halil Cem Karakas as a director (2 pages)
15 November 2013	Appointment of Mr. Halil Cem Karakas as a director (2 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Termination of appointment of Mehmet Kurama as a secretary (1 page)
25 September 2013	Termination of appointment of Mehmet Kurama as a secretary (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
5 June 2013	Termination of appointment of Ataman Yildiz as a director (1 page)
5 June 2013	Termination of appointment of Ataman Yildiz as a director (1 page)
23 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 November 2012	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 20 November 2012 (2 pages)
20 November 2012	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 20 November 2012 (2 pages)
12 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (15 pages)
12 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (15 pages)
1 October 2012	Termination of appointment of Mehmet Kurama as a director (2 pages)
1 October 2012	Appointment of Huseyin Avni Metinkale as a secretary (3 pages)
1 October 2012	Termination of appointment of Mehmet Kurama as a director (2 pages)
1 October 2012	Appointment of Huseyin Avni Metinkale as a secretary (3 pages)
28 March 2012	Appointment of Huseyin Avni Metinkale as a secretary (3 pages)
28 March 2012	Appointment of Huseyin Avni Metinkale as a secretary (3 pages)
28 March 2012	Termination of appointment of Mehmet Kurama as a director (2 pages)
28 March 2012	Termination of appointment of Mehmet Kurama as a director (2 pages)
12 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (15 pages)
12 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (15 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 January 2011	Termination of appointment of Mustafa Buyukabaci as a secretary (2 pages)
27 January 2011	Appointment of Mehmet Atila Kurama as a secretary (3 pages)
27 January 2011	Appointment of Mehmet Atila Kurama as a secretary (3 pages)
27 January 2011	Termination of appointment of Mustafa Buyukabaci as a secretary (2 pages)
27 January 2011	Termination of appointment of Mustafa Buyukabaci as a director (2 pages)
27 January 2011	Termination of appointment of Mustafa Buyukabaci as a director (2 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (27 pages)
6 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (27 pages)
6 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (27 pages)
27 August 2009	Return made up to 09/08/09; full list of members (6 pages)
27 August 2009	Return made up to 09/08/09; full list of members (6 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 January 2009	Return made up to 09/08/08; full list of members (7 pages)
29 January 2009	Return made up to 09/08/08; full list of members (7 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 July 2008	Amended accounts made up to 31 December 2002 (9 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 July 2008	Amended accounts made up to 31 December 2003 (9 pages)
29 July 2008	Amended accounts made up to 31 December 2004 (9 pages)
29 July 2008	Amended accounts made up to 31 December 2003 (9 pages)
29 July 2008	Amended accounts made up to 31 December 2002 (9 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 July 2008	Amended accounts made up to 31 December 2004 (9 pages)
27 July 2007	Return made up to 12/07/07; full list of members (3 pages)
27 July 2007	Return made up to 12/07/07; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
8 December 2006	Return made up to 12/07/06; full list of members (3 pages)
8 December 2006	Return made up to 12/07/06; full list of members (3 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
28 September 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 July 2005	Return made up to 12/07/05; full list of members (6 pages)
22 July 2005	Return made up to 12/07/05; full list of members (6 pages)
7 September 2004	Return made up to 12/07/04; full list of members (6 pages)
7 September 2004	Return made up to 12/07/04; full list of members (6 pages)
7 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 August 2003	Resolutions RES13 ‐ Agree renumeration auds 23/04/03 (1 page)
28 August 2003	Resolutions RES13 ‐ Agree renumeration auds 23/04/03 (1 page)
23 August 2003	Return made up to 12/07/03; full list of members (6 pages)
23 August 2003	Return made up to 12/07/03; full list of members (6 pages)
31 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 May 2003	Full accounts made up to 31 December 2001 (11 pages)
3 May 2003	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 September 2002	Return made up to 12/07/02; full list of members (6 pages)
11 September 2002	Return made up to 12/07/02; full list of members (6 pages)
25 January 2002	Return made up to 12/07/01; full list of members (6 pages)
25 January 2002	Return made up to 12/07/01; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 August 2000	Return made up to 12/07/00; full list of members (7 pages)
17 August 2000	Return made up to 12/07/00; full list of members (7 pages)
1 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
1 November 1999	Ad 07/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 1999	Ad 07/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1999	Memorandum and Articles of Association (12 pages)
9 August 1999	Memorandum and Articles of Association (12 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
12 July 1999	Incorporation (18 pages)
12 July 1999	Incorporation (18 pages)

Sabourne Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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