London
EC4R 2RP
Director Name | Mr Sait Ergun ÖZen |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 01 January 2019(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Alasdair John Warren |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2019(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Ahmet Tohma |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 25 February 2022(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 College Hill London EC4R 2RP |
Secretary Name | Mr Mehmet Ali Erdogan |
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Status | Current |
Appointed | 26 May 2022(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 23 College Hill London EC4R 2RP |
Secretary Name | Mr Erdogan Erdogan |
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Status | Resigned |
Appointed | 06 July 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Ms Ikbal Didem Ciner |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 06 November 2018(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Sait Ergun ÖZen |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 January 2019(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Sir Peter John Westmacott |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Gursel Usta |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 January 2019(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 2023) |
Role | Deputy Chairman |
Country of Residence | Turkey |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Recep Bastug |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 January 2019(2 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 01 September 2019) |
Role | Chief Financial Officer |
Country of Residence | Turkey |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Suat Ince |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 20 April 2020(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 January 2022) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Thomas Edward Hinton |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2020(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Vasileios Papakalodoukas |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 October 2021(5 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 September 2022) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Arif Sinan Solaklar |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 October 2021(5 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 September 2022) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Turgay Ciner |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 February 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 23 March 2022) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mrs Ikbal Didem Ciner |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 23 March 2022(5 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 College Hill London EC4R 2RP |
Registered Address | 23 College Hill London EC4R 2RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 February 2025 (10 months, 4 weeks from now) |
11 February 2021 | Delivered on: 15 February 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
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29 December 2020 | Delivered on: 4 January 2021 Persons entitled: Denizbank A.S. Classification: A registered charge Particulars: N/A. Outstanding |
24 July 2020 | Delivered on: 30 July 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
1 August 2018 | Delivered on: 8 August 2018 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
1 August 2018 | Delivered on: 6 August 2018 Persons entitled: Denizbank A.Åž Classification: A registered charge Outstanding |
1 August 2018 | Delivered on: 6 August 2018 Persons entitled: Denizbank A.Åž. Classification: A registered charge Outstanding |
1 August 2018 | Delivered on: 6 August 2018 Persons entitled: Denizbank A.S Classification: A registered charge Outstanding |
1 August 2018 | Delivered on: 2 August 2018 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
31 July 2023 | Delivered on: 1 August 2023 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Amended and restated charge over ownership interests. Outstanding |
31 October 2022 | Delivered on: 31 October 2022 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Charge over various ownership interests. Outstanding |
11 February 2022 | Delivered on: 21 February 2022 Persons entitled: Denizbank A.S. Classification: A registered charge Outstanding |
11 February 2022 | Delivered on: 21 February 2022 Persons entitled: Denizbank A.S. Classification: A registered charge Outstanding |
14 February 2022 | Delivered on: 21 February 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
11 February 2022 | Delivered on: 21 February 2022 Persons entitled: Denizbank A.S. Classification: A registered charge Outstanding |
14 February 2022 | Delivered on: 21 February 2022 Persons entitled: Denizbank A.S. Classification: A registered charge Outstanding |
22 February 2018 | Delivered on: 27 February 2018 Persons entitled: Turkiye is Bankasi A.S. Kozyatagi Corporate Branch Classification: A registered charge Outstanding |
1 August 2023 | Registration of charge 102644570016, created on 31 July 2023 (19 pages) |
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4 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
13 April 2023 | Termination of appointment of Gursel Usta as a director on 1 April 2023 (1 page) |
13 April 2023 | Termination of appointment of Ikbal Didem Ciner as a director on 1 April 2023 (1 page) |
21 February 2023 | Termination of appointment of Sait Ergun Özen as a director on 8 February 2023 (1 page) |
21 February 2023 | Termination of appointment of Peter John Westmacott as a director on 8 February 2023 (1 page) |
8 January 2023 | Full accounts made up to 31 December 2021 (46 pages) |
21 November 2022 | Termination of appointment of Vasileios Papakalodoukas as a director on 22 September 2022 (1 page) |
21 November 2022 | Termination of appointment of Arif Sinan Solaklar as a director on 22 September 2022 (1 page) |
31 October 2022 | Registration of charge 102644570015, created on 31 October 2022 (19 pages) |
9 September 2022 | Cessation of Turgay Ciner as a person with significant control on 9 September 2022 (1 page) |
9 September 2022 | Cessation of Akkan Enerji Ve Madencilik As as a person with significant control on 9 September 2022 (1 page) |
5 July 2022 | Confirmation statement made on 5 July 2022 with updates (4 pages) |
26 May 2022 | Termination of appointment of Erdogan Erdogan as a secretary on 26 May 2022 (1 page) |
26 May 2022 | Appointment of Mr Mehmet Ali Erdogan as a secretary on 26 May 2022 (2 pages) |
24 March 2022 | Termination of appointment of Turgay Ciner as a director on 23 March 2022 (1 page) |
24 March 2022 | Appointment of Mrs Ikbal Didem Ciner as a director on 23 March 2022 (2 pages) |
28 February 2022 | Appointment of Mr Ahmet Tohma as a director on 25 February 2022 (2 pages) |
21 February 2022 | Registration of charge 102644570010, created on 14 February 2022 (52 pages) |
21 February 2022 | Satisfaction of charge 102644570002 in full (1 page) |
21 February 2022 | Registration of charge 102644570014, created on 11 February 2022 (34 pages) |
21 February 2022 | Registration of charge 102644570011, created on 11 February 2022 (35 pages) |
21 February 2022 | Satisfaction of charge 102644570009 in full (1 page) |
21 February 2022 | Registration of charge 102644570013, created on 11 February 2022 (28 pages) |
21 February 2022 | Satisfaction of charge 102644570006 in full (1 page) |
21 February 2022 | Satisfaction of charge 102644570004 in full (1 page) |
21 February 2022 | Satisfaction of charge 102644570003 in full (1 page) |
21 February 2022 | Satisfaction of charge 102644570007 in full (1 page) |
21 February 2022 | Satisfaction of charge 102644570008 in full (1 page) |
21 February 2022 | Satisfaction of charge 102644570005 in full (1 page) |
21 February 2022 | Registration of charge 102644570012, created on 14 February 2022 (43 pages) |
1 February 2022 | Termination of appointment of Ikbal Didem Ciner as a director on 1 February 2022 (1 page) |
1 February 2022 | Appointment of Mr Turgay Ciner as a director on 1 February 2022 (2 pages) |
31 January 2022 | Termination of appointment of Thomas Edward Hinton as a director on 28 January 2022 (1 page) |
18 January 2022 | Termination of appointment of Suat Ince as a director on 18 January 2022 (1 page) |
30 December 2021 | Statement of capital following an allotment of shares on 21 December 2021
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5 October 2021 | Appointment of Mr Arif Sinan Solaklar as a director on 1 October 2021 (2 pages) |
5 October 2021 | Appointment of Mr Vasileios Papakalodoukas as a director on 1 October 2021 (2 pages) |
12 September 2021 | Group of companies' accounts made up to 31 December 2020 (112 pages) |
5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
15 February 2021 | Registration of charge 102644570009, created on 11 February 2021 (57 pages) |
4 January 2021 | Registration of charge 102644570008, created on 29 December 2020 (8 pages) |
30 July 2020 | Registration of charge 102644570007, created on 24 July 2020 (57 pages) |
22 July 2020 | Resolutions
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10 July 2020 | Memorandum and Articles of Association (12 pages) |
10 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
18 June 2020 | Appointment of Mr Thomas Edward Hinton as a director on 11 June 2020 (2 pages) |
5 June 2020 | Group of companies' accounts made up to 31 December 2019 (109 pages) |
20 April 2020 | Appointment of Mr Suat Ince as a director on 20 April 2020 (2 pages) |
4 September 2019 | Termination of appointment of Recep Bastug as a director on 1 September 2019 (1 page) |
5 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
10 July 2019 | Group of companies' accounts made up to 31 December 2018 (95 pages) |
21 January 2019 | Appointment of Mr Alasdair John Warren as a director on 8 January 2019 (2 pages) |
16 January 2019 | Group of companies' accounts made up to 31 December 2017 (66 pages) |
9 January 2019 | Appointment of Sir Peter John Westmacott as a director on 1 January 2019 (2 pages) |
4 January 2019 | Appointment of Mr Sait Ergun Özen as a director on 1 January 2019 (2 pages) |
2 January 2019 | Appointment of Mr Recep Bastug as a director on 1 January 2019 (2 pages) |
2 January 2019 | Appointment of Mr Gursel Usta as a director on 1 January 2019 (2 pages) |
9 November 2018 | Appointment of Ms Ikbal Didem Ciner as a director on 6 November 2018 (2 pages) |
24 August 2018 | Satisfaction of charge 102644570001 in full (1 page) |
8 August 2018 | Registration of charge 102644570006, created on 1 August 2018 (23 pages) |
6 August 2018 | Registration of charge 102644570004, created on 1 August 2018 (27 pages) |
6 August 2018 | Registration of charge 102644570005, created on 1 August 2018 (27 pages) |
6 August 2018 | Registration of charge 102644570003, created on 1 August 2018 (24 pages) |
2 August 2018 | Registration of charge 102644570002, created on 1 August 2018 (55 pages) |
18 July 2018 | Confirmation statement made on 5 July 2018 with updates (5 pages) |
5 June 2018 | Statement of capital following an allotment of shares on 22 February 2018
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21 May 2018 | Redenomination of shares. Statement of capital 27 February 2018
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21 May 2018 | Consolidation and sub-division of shares on 27 February 2018 (6 pages) |
21 May 2018 | Reduction of capital following redenomination. Statement of capital on 21 May 2018
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12 April 2018 | Resolutions
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27 February 2018 | Registration of charge 102644570001, created on 22 February 2018 (21 pages) |
15 December 2017 | Statement of capital following an allotment of shares on 24 November 2017
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15 December 2017 | Statement of capital following an allotment of shares on 24 November 2017
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6 December 2017 | Redenomination of shares. Statement of capital 21 November 2017
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6 December 2017 | Redenomination of shares. Statement of capital 21 November 2017
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10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
10 July 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
10 July 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
9 September 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
9 September 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
11 July 2016 | Resolutions
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11 July 2016 | Resolutions
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6 July 2016 | Incorporation Statement of capital on 2016-07-06
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6 July 2016 | Incorporation Statement of capital on 2016-07-06
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