London
EC4R 2RP
Director Name | Mr Mehmet Ali Erdogan |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 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 | Current |
Appointed | 01 January 2022(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 23 College Hill London EC4R 2RP |
Director Name | Mr Cuneyt Basaran |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2023(4 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 23 College Hill London EC4R 2RP |
Director Name | Mr Nicholas Rodney Hall |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2023(4 years, 4 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 23 College Hill London EC4R 2RP |
Director Name | Mr Gokhan Sen |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 18 September 2023(4 years, 4 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 2nd Floor 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 | 18 September 2023(4 years, 4 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 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 | 18 September 2023(4 years, 4 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 23 College Hill London EC4R 2RP |
Secretary Name | Mr Jeremy Peter Small |
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Status | Current |
Appointed | 18 September 2023(4 years, 4 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Correspondence Address | 2nd Floor 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 | Current |
Appointed | 13 November 2023(4 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 2nd Floor 23 College Hill London EC4R 2RP |
Registered Address | 2nd Floor 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 | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 February 2024 (2 months, 1 week ago) |
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Next Return Due | 20 February 2025 (10 months from now) |