London
W1G 0PW
Director Name | Mr Dervis Mete Akcan |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 25 September 2017(same day as company formation) |
Role | Country Director/ Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Registered Address | The Harley Building 77-79 New Cavendish Street London W1W 6XB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
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7 July 2020 | Change of details for Adil Pelister as a person with significant control on 7 July 2020 (2 pages) |
6 July 2020 | Director's details changed for Alper Pelister on 6 July 2020 (2 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
31 January 2019 | Appointment of Alper Pelister as a director on 31 January 2019 (2 pages) |
31 January 2019 | Termination of appointment of Dervis Mete Akcan as a director on 31 January 2019 (1 page) |
15 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
24 September 2018 | Confirmation statement made on 24 September 2018 with updates (5 pages) |
28 September 2017 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
28 September 2017 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
28 September 2017 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
28 September 2017 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
25 September 2017 | Incorporation
Statement of capital on 2017-09-25
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25 September 2017 | Incorporation
Statement of capital on 2017-09-25
|