OZSANLAV INVESTMENTS LTD
SOUTH CAVE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2EW
Company number 04266375
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address SWALLOW HOUSE, 2A NORTHFIELD CLOSE, SOUTH CAVE, HU15 2EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Miss Ella Rose Ozsanlav as a director on 6 August 2015. The most likely internet sites of OZSANLAV INVESTMENTS LTD are www.ozsanlavinvestments.co.uk, and www.ozsanlav-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brough Rail Station is 3.1 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozsanlav Investments Ltd is a Private Limited Company. The company registration number is 04266375. Ozsanlav Investments Ltd has been working since 07 August 2001. The present status of the company is Active. The registered address of Ozsanlav Investments Ltd is Swallow House 2a Northfield Close South Cave Hu15 2ew. The company`s financial liabilities are £237.9k. It is £6.99k against last year. The cash in hand is £0.14k. It is £-2.79k against last year. And the total assets are £3.64k, which is £-2.76k against last year. KING, Gillian Mary is a Secretary of the company. OZSANLAV, Ella Rose is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director OZSANLAV, Guven has been resigned. Director OZSANLAV, Joshua Nevzat has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


ozsanlav investments Key Finiance

LIABILITIES £237.9k
+3%
CASH £0.14k
-96%
TOTAL ASSETS £3.64k
-44%
All Financial Figures

Current Directors

Secretary
KING, Gillian Mary
Appointed Date: 09 August 2001
Director
OZSANLAV, Ella Rose
Appointed Date: 06 August 2015
30 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Director
OZSANLAV, Guven
Resigned: 18 January 2011
Appointed Date: 09 August 2001
62 years old
Director
OZSANLAV, Joshua Nevzat
Resigned: 05 August 2015
Appointed Date: 18 January 2011
32 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Ms Gillian Mary King
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control

OZSANLAV INVESTMENTS LTD Events

20 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Feb 2016
Appointment of Miss Ella Rose Ozsanlav as a director on 6 August 2015
07 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
07 Sep 2015
Termination of appointment of Joshua Nevzat Ozsanlav as a director on 5 August 2015
...
... and 32 more events
13 Aug 2001
New secretary appointed
13 Aug 2001
New director appointed
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
07 Aug 2001
Incorporation

OZSANLAV INVESTMENTS LTD Charges

6 October 2006
Mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Beverley Building Society
Description: Land and buildings on the north side of alexandra street…
29 August 2002
Legal mortgage
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as land at government street and…
25 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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