| Company Name | ERTA Investments Limited |
|---|---|
| Director | Erol Tabanca |
| Company Status | Active |
| Company Number | 11304785 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Erol Tabanca |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Buckingham Gate London SW1E 6PD |
Location
| Registered Address | 85 Buckingham Gate London SW1E 6PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 21 December 2020 | Delivered on: 22 December 2020 Persons entitled: Abc International Bank PLC Classification: A registered charge Particulars: Freehold property known as 84 and 85 buckingham gate, london SW1E 6PD registered at the land registry with title number NGL468992. Outstanding |
|---|---|
| 26 September 2018 | Delivered on: 10 October 2018 Persons entitled: Bank of Singapore Limited Classification: A registered charge Outstanding |
Filing History
| 6 January 2021 | Memorandum and Articles of Association (10 pages) |
|---|---|
| 6 January 2021 | Resolutions
|
| 22 December 2020 | Registration of charge 113047850002, created on 21 December 2020 (40 pages) |
| 3 December 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 2 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 9 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 27 November 2019 | Notification of Ertab Holding Limited as a person with significant control on 26 November 2019 (1 page) |
| 27 November 2019 | Cessation of Erol Tabanca as a person with significant control on 26 November 2019 (1 page) |
| 11 April 2019 | Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to 85 Buckingham Gate London SW1E 6PD on 11 April 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with updates (5 pages) |
| 3 December 2018 | Satisfaction of charge 113047850001 in full (1 page) |
| 10 October 2018 | Registration of charge 113047850001, created on 26 September 2018 (14 pages) |
| 11 April 2018 | Incorporation
Statement of capital on 2018-04-11
|