UGURHAN UK LIMITED
LONDON

Hellopages » Greater London » Barnet » N14 7LA

Company number 03270282
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 77 ASHFIELD ROAD, LONDON, ENGLAND, N14 7LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Ist Floor 5-15 Cromer Street London WC1H 8LS to 77 Ashfield Road London N14 7LA on 14 June 2016. The most likely internet sites of UGURHAN UK LIMITED are www.ugurhanuk.co.uk, and www.ugurhan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ugurhan Uk Limited is a Private Limited Company. The company registration number is 03270282. Ugurhan Uk Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Ugurhan Uk Limited is 77 Ashfield Road London England N14 7la. . ISMAIL, Ismail Talat is a Director of the company. Secretary ISMAIL, Eser has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ISMAIL, Ismail Talat
Appointed Date: 15 June 1998
81 years old

Resigned Directors

Secretary
ISMAIL, Eser
Resigned: 01 November 2009
Appointed Date: 15 June 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 June 1998
Appointed Date: 28 October 1996
Nominee Director
BUYVIEW LTD
Resigned: 15 June 1998
Appointed Date: 28 October 1996

Persons With Significant Control

Mr Ismail Talat Ismail
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UGURHAN UK LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Registered office address changed from Ist Floor 5-15 Cromer Street London WC1H 8LS to 77 Ashfield Road London N14 7LA on 14 June 2016
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
30 Jun 1998
Secretary resigned
30 Jun 1998
Director resigned
30 Jun 1998
Registered office changed on 30/06/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
28 Apr 1998
First Gazette notice for compulsory strike-off
28 Oct 1996
Incorporation

UGURHAN UK LIMITED Charges

26 November 2014
Charge code 0327 0282 0004
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land situate and known as 98 queens crescent, london…
23 October 2014
Charge code 0327 0282 0003
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 February 2002
Legal mortgage
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 98 queen's crescent, kentish town, london. With the benefit…
1 May 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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