TIMUR PROPERTIES LTD.
LONDON

Hellopages » Greater London » Enfield » N13 4PY

Company number 04429240
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 11 DERWENT ROAD, LONDON, ENGLAND, N13 4PY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 149 Albion Road London N16 9JU to 11 Derwent Road London N13 4PY on 26 February 2017; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 . The most likely internet sites of TIMUR PROPERTIES LTD. are www.timurproperties.co.uk, and www.timur-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Timur Properties Ltd is a Private Limited Company. The company registration number is 04429240. Timur Properties Ltd has been working since 01 May 2002. The present status of the company is Active. The registered address of Timur Properties Ltd is 11 Derwent Road London England N13 4py. . DJEMAL, Mehtap is a Director of the company. Secretary D'JEMAL, Mehtap has been resigned. Secretary TESLER, Simon has been resigned. Director DJEMAL, Ozkan has been resigned. Director LERNER, Leonard has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
DJEMAL, Mehtap
Appointed Date: 27 May 2016
66 years old

Resigned Directors

Secretary
D'JEMAL, Mehtap
Resigned: 27 May 2016
Appointed Date: 02 May 2002
Secretary
TESLER, Simon
Resigned: 02 May 2002
Appointed Date: 01 May 2002
Director
DJEMAL, Ozkan
Resigned: 14 March 2016
Appointed Date: 02 May 2002
71 years old
Director
LERNER, Leonard
Resigned: 02 May 2002
Appointed Date: 01 May 2002
76 years old

Persons With Significant Control

Mrs Mehtap Djemal
Notified on: 21 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TIMUR PROPERTIES LTD. Events

26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 Feb 2017
Registered office address changed from 149 Albion Road London N16 9JU to 11 Derwent Road London N13 4PY on 26 February 2017
26 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
12 Jul 2016
Termination of appointment of Ozkan Djemal as a director on 14 March 2016
21 Jun 2016
Appointment of Mehtap Djemal as a director on 27 May 2016
...
... and 44 more events
03 Jul 2002
Secretary resigned
03 Jul 2002
Director resigned
15 Jun 2002
New director appointed
27 May 2002
New secretary appointed
01 May 2002
Incorporation

TIMUR PROPERTIES LTD. Charges

16 May 2013
Charge code 0442 9240 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: F/H property k/a 2 albion parade, albion road, stoke…
16 May 2013
Charge code 0442 9240 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: F/H property k/a 2 albion parade, albion road, stoke…
7 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 albion parade, albion road, london. By way of fixed…

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