| Company Name | Wg UK Investments Ltd |
|---|---|
| Directors | Imam Huseyin Cifci and Ali Koroglu |
| Company Status | Active |
| Company Number | 12892128 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2020(3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Imam Huseyin Cifci |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1a, 333-335 Fore Street London N9 0PD |
| Director Name | Mr Ali Koroglu |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1a, 333-335 Fore Street London N9 0PD |
| Director Name | Mr Ismet Serce |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 316 Green Lanes London N4 1BX |
Location
| Registered Address | Flat 1a, 333-335 Fore Street London N9 0PD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 5 days from now) |
Charges
| 16 December 2022 | Delivered on: 4 January 2023 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: All that property known as battle house and 1 to 5 battle mews, 1 east barnet road, new barnet registered under title NGL512459. Outstanding |
|---|---|
| 24 November 2022 | Delivered on: 5 December 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold property being 9 cheapside, high road, wood green, london N22 6HH registered at hm land registry with title number MX415640. The freehold property being 10 cheapside, high road, wood green, london N22 6HH registered at hm land registry with title number MX402580. The freehold property being 12 cheapside, high road, wood green, london N22 6HH registered at hm land registry with title number NGL452699. The freehold property being 13 cheapside, high road, wood green, london N22 6HH registered at hm land registry with title number EGL185826. Outstanding |
| 24 November 2020 | Delivered on: 18 December 2020 Persons entitled: Turkish Bank (UK) Limited Classification: A registered charge Particulars: 9 & 9A-d cheapside, wood green, london. Outstanding |
| 24 November 2020 | Delivered on: 7 December 2020 Persons entitled: Turkish Bank (UK) Limited Classification: A registered charge Particulars: 10 & 10A-c cheapside, wood green, london. Outstanding |
| 24 November 2020 | Delivered on: 7 December 2020 Persons entitled: Turkish Bank (UK) Limited Classification: A registered charge Particulars: 12 & 12A-c cheapside, wood green, london. Outstanding |
| 24 November 2020 | Delivered on: 7 December 2020 Persons entitled: Turkish Bank (UK) Limited Classification: A registered charge Particulars: 13 & 13A-b cheapside, wood green, london. Outstanding |
Filing History
| 18 December 2020 | Registration of charge 128921280004, created on 24 November 2020 (10 pages) |
|---|---|
| 7 December 2020 | Registration of charge 128921280002, created on 24 November 2020 (10 pages) |
| 7 December 2020 | Registration of charge 128921280001, created on 24 November 2020 (10 pages) |
| 7 December 2020 | Registration of charge 128921280003, created on 24 November 2020 (10 pages) |
| 22 September 2020 | Registered office address changed from 151 Hoxton Street London N1 6PJ United Kingdom to 316 Green Lanes London N4 1BX on 22 September 2020 (1 page) |
| 21 September 2020 | Incorporation Statement of capital on 2020-09-21
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