BABALI INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 05098942
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address HURKAN SAYMAN & CO, 291 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of BABALI INVESTMENT LIMITED are www.babaliinvestment.co.uk, and www.babali-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Babali Investment Limited is a Private Limited Company. The company registration number is 05098942. Babali Investment Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Babali Investment Limited is Hurkan Sayman Co 291 Green Lanes London N13 4xs. . BABALI, Louise is a Secretary of the company. BABALI, Ercan is a Director of the company. Secretary COMSEC UK LIMITED has been resigned. Secretary OZDESOGLU, Oguz has been resigned. Secretary HURKANS SECRETARIAL SERVICES LTD has been resigned. Director MERTON CONSULTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BABALI, Louise
Appointed Date: 17 April 2007
Director
BABALI, Ercan
Appointed Date: 08 April 2004
54 years old

Resigned Directors

Secretary
COMSEC UK LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Secretary
OZDESOGLU, Oguz
Resigned: 17 April 2007
Appointed Date: 08 April 2004
Secretary
HURKANS SECRETARIAL SERVICES LTD
Resigned: 01 April 2009
Appointed Date: 31 July 2007
Director
MERTON CONSULTING LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Ercan Babali
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BABALI INVESTMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 36 more events
03 Jun 2004
New secretary appointed
03 Jun 2004
Director resigned
03 Jun 2004
Secretary resigned
03 Jun 2004
Registered office changed on 03/06/04 from: 31 seaton point nolan way upper clapton london E5 8PY
08 Apr 2004
Incorporation

BABALI INVESTMENT LIMITED Charges

3 November 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Legal mortgage
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit b 259 hoxton street london. With the benefit of…

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