Ottoman Management Limited

Company Name	Ottoman Management Limited
Company Status	Dissolved
Company Number	03936975
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Abdul Barry
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2012(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Selcuk Osman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Caterer
Correspondence Address	55 Tonbridge Road Maidstone Kent ME16 8QJ

Secretary Name	Mr Bulent Osman
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Leaves Green Road Keston Kent BR2 6DG

Director Name	Fogan Osman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2006)
Role	Manager
Correspondence Address	65 Crown Woods Way Eltham SE9 2NL

Director Name	Mr Raymond Robert John Protts
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	182 Kneller Road Whitton Twickenham Middlesex TW2 7DX

Director Name	Nicholas Edward Coates
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(6 years, 4 months after company formation)
Appointment Duration	6 days (resigned 10 July 2006)
Role	Solicitor
Correspondence Address	28 Hanbury Street Spitalfields London E1 6QR

Director Name	Mr Bulent Osman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Leaves Green Road Keston Kent BR2 6DG

Director Name	Fogan Osman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 March 2008)
Role	Manager
Correspondence Address	117 Leaves Green Road Keston Kent BR2 6DG

Secretary Name	M Kemal & Co Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2010)
Correspondence Address	Melville Court 317 Lower Road Surrey Quays London SE8 5DN

Location

Registered Address	47 Charles St Charles Street London W1J 5EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Mr Akus Osman 50.00% Ordinary
1 at £1	Mr Bulent Osman 50.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
27 August 2017	Registered office address changed from 117 Leaves Green Road Keston Bromley Kent BR2 6DG to 47 Charles St Charles Street London W1J 5EL on 27 August 2017 (1 page)
27 August 2017	Cessation of Bulent Osman as a person with significant control on 4 July 2017 (1 page)
27 August 2017	Registered office address changed from 117 Leaves Green Road Keston Bromley Kent BR2 6DG to 47 Charles St Charles Street London W1J 5EL on 27 August 2017 (1 page)
27 August 2017	Director's details changed for Mr Abdul Barry on 4 July 2017 (2 pages)
27 August 2017	Director's details changed for Mr Abdul Barry on 4 July 2017 (2 pages)
27 August 2017	Cessation of Bulent Osman as a person with significant control on 4 July 2017 (1 page)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 2 (3 pages)
9 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 2 (3 pages)
9 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 2 (3 pages)
30 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 August 2012	Termination of appointment of Bulent Osman as a director (1 page)
7 August 2012	Termination of appointment of Bulent Osman as a director (1 page)
7 August 2012	Appointment of Mr Abdul Barry as a director (2 pages)
7 August 2012	Appointment of Mr Abdul Barry as a director (2 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
7 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Termination of appointment of M Kemal & Co Limited as a secretary (1 page)
16 April 2010	Director's details changed for Mr Bulent Osman on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Bulent Osman on 1 March 2010 (2 pages)
16 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mr Bulent Osman on 1 March 2010 (2 pages)
16 April 2010	Termination of appointment of M Kemal & Co Limited as a secretary (1 page)
13 April 2010	Registered office address changed from Melville Court, 317 Lower Road Surrey Quays London SE8 5DN on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Melville Court, 317 Lower Road Surrey Quays London SE8 5DN on 13 April 2010 (1 page)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 May 2009	Return made up to 01/03/09; full list of members (3 pages)
19 May 2009	Return made up to 01/03/09; full list of members (3 pages)
23 January 2009	Appointment terminated director fogan osman (1 page)
23 January 2009	Appointment terminated director fogan osman (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 October 2008	Return made up to 01/03/08; full list of members (4 pages)
10 October 2008	Return made up to 01/03/08; full list of members (4 pages)
22 August 2008	Return made up to 01/03/07; full list of members (3 pages)
22 August 2008	Return made up to 01/03/07; full list of members (3 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: melville court 317 lower road surrey quays london SE8 5DN (1 page)
19 July 2007	Location of debenture register (1 page)
19 July 2007	Location of register of members (1 page)
19 July 2007	Location of debenture register (1 page)
19 July 2007	Location of register of members (1 page)
19 July 2007	Registered office changed on 19/07/07 from: melville court 317 lower road surrey quays london SE8 5DN (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 28 hanbury street spitalfields london E1 6QR (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 28 hanbury street spitalfields london E1 6QR (1 page)
5 June 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
27 April 2006	Return made up to 01/03/06; full list of members (6 pages)
27 April 2006	Registered office changed on 27/04/06 from: box office first floor marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
27 April 2006	Registered office changed on 27/04/06 from: box office first floor marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
27 April 2006	Return made up to 01/03/06; full list of members (6 pages)
12 April 2006	Registered office changed on 12/04/06 from: neptune wharf cannal approach deptford london SE5 5TF (1 page)
12 April 2006	Registered office changed on 12/04/06 from: neptune wharf cannal approach deptford london SE5 5TF (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: 65 crown woods way eltham london SE9 2NL (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 65 crown woods way eltham london SE9 2NL (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 March 2005	Registered office changed on 31/03/05 from: 65 crownwoods way eltham london SE9 2NL (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 65 crownwoods way eltham london SE9 2NL (1 page)
31 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 February 2005	Registered office changed on 08/02/05 from: 204 westmount road eltham london SE9 1XQ (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 204 westmount road eltham london SE9 1XQ (1 page)
7 April 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 April 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 February 2004	Return made up to 01/03/04; full list of members (6 pages)
26 February 2004	Return made up to 01/03/04; full list of members (6 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
22 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 April 2002	Registered office changed on 15/04/02 from: 87 week street maidstone kent ME14 1QX (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 87 week street maidstone kent ME14 1QX (1 page)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 June 2001	Return made up to 01/03/01; full list of members (6 pages)
22 June 2001	Return made up to 01/03/01; full list of members (6 pages)
1 March 2000	Incorporation (18 pages)
1 March 2000	Incorporation (18 pages)

Ottoman Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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