ARSEN (UK) LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 2HS

Company number 06752875
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address FLAT 4, PENNSYLVANIA COURT, 54, ELM PARK ROAD, LONDON, ENGLAND, N21 2HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Flat 4, Pennsylvania Court, Elm Park Road London N21 2HS England to Flat 4, Pennsylvania Court, 54 Elm Park Road London N21 2HS on 5 September 2016; Registered office address changed from Flat 5, Pennsylvania Court, 54 Elm Park Road London N21 2HS England to Flat 4, Pennsylvania Court, Elm Park Road London N21 2HS on 5 September 2016. The most likely internet sites of ARSEN (UK) LIMITED are www.arsenuk.co.uk, and www.arsen-uk.co.uk. The predicted number of employees is 80 to 90. The company’s age is sixteen years and eleven months. Arsen Uk Limited is a Private Limited Company. The company registration number is 06752875. Arsen Uk Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Arsen Uk Limited is Flat 4 Pennsylvania Court 54 Elm Park Road London England N21 2hs. The company`s financial liabilities are £180.63k. It is £114.08k against last year. The cash in hand is £0.24k. It is £-285.64k against last year. And the total assets are £2424.37k, which is £1600.5k against last year. KAYNAK, Huseyin Husnu is a Director of the company. Secretary CAYA, Hayriye has been resigned. Director CAYA, Orhan has been resigned. Director HOLDER, Michael has been resigned. Director KAYNAK, Huseyin Husnu has been resigned. Director ONAL, Mehmet Can, Dr has been resigned. The company operates in "Development of building projects".


arsen (uk) Key Finiance

LIABILITIES £180.63k
+171%
CASH £0.24k
-100%
TOTAL ASSETS £2424.37k
+194%
All Financial Figures

Current Directors

Director
KAYNAK, Huseyin Husnu
Appointed Date: 24 November 2015
74 years old

Resigned Directors

Secretary
CAYA, Hayriye
Resigned: 30 June 2010
Appointed Date: 19 November 2008

Director
CAYA, Orhan
Resigned: 24 November 2015
Appointed Date: 19 November 2008
60 years old

Director
HOLDER, Michael
Resigned: 19 November 2008
Appointed Date: 19 November 2008
64 years old

Director
KAYNAK, Huseyin Husnu
Resigned: 15 October 2011
Appointed Date: 01 November 2010
74 years old

Director
ONAL, Mehmet Can, Dr
Resigned: 26 November 2015
Appointed Date: 15 October 2015
60 years old

Persons With Significant Control

Mr Huseyin Husnu Kaynak
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ARSEN (UK) LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Registered office address changed from Flat 4, Pennsylvania Court, Elm Park Road London N21 2HS England to Flat 4, Pennsylvania Court, 54 Elm Park Road London N21 2HS on 5 September 2016
05 Sep 2016
Registered office address changed from Flat 5, Pennsylvania Court, 54 Elm Park Road London N21 2HS England to Flat 4, Pennsylvania Court, Elm Park Road London N21 2HS on 5 September 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
11 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
...
... and 27 more events
01 Feb 2009
Secretary appointed hayriye caya
01 Feb 2009
Registered office changed on 01/02/2009 from ist floor office 8-10 stamford hill london N16 6XZ
01 Feb 2009
Appointment terminated director michael holder
01 Feb 2009
Director appointed orhan caya
19 Nov 2008
Incorporation

ARSEN (UK) LIMITED Charges

24 June 2015
Charge code 0675 2875 0004
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Turkish Bank UK Limited
Description: Land at fairhazle gardens site at rear of 40 canfield…
19 January 2015
Charge code 0675 2875 0003
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Turksh Bank (UK) Limited
Description: 54-56 elm park road london…
25 October 2010
Legal charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: All that f/h property k/a 101 borough high street london.