OZER DEVELOPMENT LIMITED
LONDON

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Company number 08013392
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address C/O CERTAX ACCOUNTING, 8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, N13 6BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OZER DEVELOPMENT LIMITED are www.ozerdevelopment.co.uk, and www.ozer-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ozer Development Limited is a Private Limited Company. The company registration number is 08013392. Ozer Development Limited has been working since 30 March 2012. The present status of the company is Active. The registered address of Ozer Development Limited is C O Certax Accounting 8 Clock House Parade North Circular Road London N13 6bg. . YILDIZ, Ediz is a Director of the company. Secretary DHALIWAL, Gursharan has been resigned. Secretary YILDIZ, Ediz has been resigned. Director OZER, Bulent has been resigned. The company operates in "Development of building projects".


Current Directors

Director
YILDIZ, Ediz
Appointed Date: 20 May 2014
54 years old

Resigned Directors

Secretary
DHALIWAL, Gursharan
Resigned: 09 August 2012
Appointed Date: 30 March 2012
Secretary
YILDIZ, Ediz
Resigned: 20 May 2014
Appointed Date: 09 August 2012
Director
OZER, Bulent
Resigned: 22 January 2016
Appointed Date: 30 March 2012
52 years old

Persons With Significant Control

Mr Ediz Yildiz
Notified on: 23 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bulent Ozer
Notified on: 23 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OZER DEVELOPMENT LIMITED Events

22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jan 2016
Termination of appointment of Bulent Ozer as a director on 22 January 2016
05 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
...
... and 14 more events
03 Sep 2012
Annual return made up to 10 August 2012 with full list of shareholders
10 Aug 2012
Appointment of Mr Ediz Yildiz as a secretary
09 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2012
Termination of appointment of Gursharan Dhaliwal as a secretary
30 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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