Company NameStirling Centre Unit 42 Limited
DirectorsFaige Roiza Gold and Mehmet Sait Dilek
Company StatusLiquidation
Company Number13146561
CategoryPrivate Limited Company
Incorporation Date20 January 2021(3 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMiss Faige Roiza Gold
Date of BirthSeptember 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Northfield Road
London
N16 5RN
Director NameMr Mehmet Sait Dilek
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityTurkish
StatusCurrent
Appointed18 January 2022(12 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Northfield Road
London
N16 5RN

Location

Registered Address40a Northfield Road
London
N16 5RN
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2022 (2 years, 3 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 January

Returns

Latest Return8 March 2023 (1 year, 1 month ago)
Next Return Due22 March 2024 (overdue)

Charges

6 April 2023Delivered on: 11 April 2023
Persons entitled: Together Commercial Finance LTD

Classification: A registered charge
Particulars: All and whole the subjects known as unit 42, thistle centre, port street, stirling, FK8 2EE being the subjects registered in the land register of scotland under title number STG87267.
Outstanding
4 April 2023Delivered on: 5 April 2023
Persons entitled: Together Commercial Finance LTD

Classification: A registered charge
Particulars: Property address: unit 42, thistle centre, port street, stirling, FK8 2EE. Title number: STG87267.
Outstanding
15 July 2022Delivered on: 27 July 2022
Persons entitled: Turkiye is Bankasi A.S.

Classification: A registered charge
Particulars: All undertaking and al properties, licences and assets present and future and other interests as described in the instrument.
Outstanding
6 July 2022Delivered on: 18 July 2022
Persons entitled: Turkiye is Bankasi A.S.

Classification: A registered charge
Particulars: All undertaking and all properties, licences and assets present and future and other interests as described in the instrument.
Outstanding
14 March 2022Delivered on: 22 March 2022
Persons entitled: Fortys Capital Limited

Classification: A registered charge
Particulars: Standard security over all and whole property k/a 42 thistle cente port street stirling being the whole subjects comprising the basement, ground and first floor interesr shown outlined in red on the plan and which subjects form part and portion of the subjects registered with t/no: STG37512.
Outstanding
20 February 2022Delivered on: 10 March 2022
Persons entitled: Fortys Capital Limited

Classification: A registered charge
Outstanding

Filing History

20 January 2021Incorporation
Statement of capital on 2021-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)