35 Dover Street
London
W1S 4NQ
Director Name | Mr Ali Safak Ozturk |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Turkish,British |
Status | Resigned |
Appointed | 10 January 2013(same day as company formation) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 54-56 Great Suffolk Street London SE1 0BL |
Director Name | Mr Tolga Ozan |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 04 March 2016(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 May 2020) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | Camlica Kisikli Mah Alemdag Cad No. 60 Masaldan Is Merkezi D-Blok Daire 3-4 Uskudar Istanbul Turkey |
Secretary Name | Erdinch Fetha Sami |
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Status | Resigned |
Appointed | 09 March 2016(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 December 2017) |
Role | Company Director |
Correspondence Address | 113a Maltings Place London SE1 3LJ |
Director Name | Mr Ismail Mufit Alpsu |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2020(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Opet International Ltd 4th Floor 180 Piccadill St James'S London W1J 9ER |
Registered Address | C/O Opet International Ltd 3rd Floor 35 Dover Street London W1S 4NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (9 months from now) |
23 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
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30 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
14 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
20 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
18 January 2022 | Registered office address changed from 76 Hotham Road London SW15 1QP United Kingdom to C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER on 18 January 2022 (1 page) |
18 January 2022 | Termination of appointment of Ismail Mufit Alpsu as a director on 10 January 2022 (1 page) |
18 January 2022 | Appointment of Mr Ali Safak Ozturk as a director on 10 January 2022 (2 pages) |
8 July 2021 | Registered office address changed from 54-56 Great Suffolk Street London SE1 0BL to 76 Hotham Road London SW15 1QP on 8 July 2021 (1 page) |
11 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
4 September 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
5 May 2020 | Termination of appointment of Tolga Ozan as a director on 1 May 2020 (1 page) |
5 May 2020 | Appointment of Mr Ismail Mufit Alpsu as a director on 1 May 2020 (2 pages) |
20 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
21 May 2019 | Current accounting period extended from 31 December 2018 to 31 May 2019 (1 page) |
10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
11 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
28 December 2017 | Termination of appointment of Erdinch Fetha Sami as a secretary on 22 December 2017 (1 page) |
28 December 2017 | Termination of appointment of Erdinch Fetha Sami as a secretary on 22 December 2017 (1 page) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
26 August 2016 | Appointment of Erdinch Fetha Sami as a secretary on 9 March 2016 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
26 August 2016 | Appointment of Erdinch Fetha Sami as a secretary on 9 March 2016 (2 pages) |
19 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
22 March 2016 | Appointment of Mr Tolga Ozan as a director on 4 March 2016 (2 pages) |
22 March 2016 | Termination of appointment of Ali Safak Ozturk as a director on 4 March 2016 (1 page) |
22 March 2016 | Appointment of Mr Tolga Ozan as a director on 4 March 2016 (2 pages) |
22 March 2016 | Termination of appointment of Ali Safak Ozturk as a director on 4 March 2016 (1 page) |
19 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
2 June 2014 | Director's details changed for Mr Ali Safak Ozturk on 22 May 2014 (2 pages) |
2 June 2014 | Director's details changed for Mr Ali Safak Ozturk on 22 May 2014 (2 pages) |
2 June 2014 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2 June 2014 (1 page) |
30 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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10 January 2013 | Incorporation (21 pages) |
10 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
10 January 2013 | Incorporation (21 pages) |
10 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |