Company number 06413257
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address C/O MONTAGU & CO. - 174, BOUNCES ROAD, LONDON, ENGLAND, N9 8LA
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 thirty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from 23 Hydeside Gardens Edmonton London N9 9RP to C/O Montagu & Co. - 174 Bounces Road London N9 8LA on 4 November 2016; Appointment of Mrs Guley Yavuz as a director on 24 October 2016. The most likely internet sites of YAVUZ BUILDERS & DEVELOPERS LTD are www.yavuzbuildersdevelopers.co.uk, and www.yavuz-builders-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bowes Park Rail Station is 3.4 miles; to Bethnal Green Rail Station is 7.2 miles; to Barbican Rail Station is 7.8 miles; to Barking Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yavuz Builders Developers Ltd is a Private Limited Company.
The company registration number is 06413257. Yavuz Builders Developers Ltd has been working since 30 October 2007.
The present status of the company is Active. The registered address of Yavuz Builders Developers Ltd is C O Montagu Co 174 Bounces Road London England N9 8la. . YAVUZ, Guley is a Secretary of the company. YAVUZ, Guley is a Director of the company. YAVUZ, Niyazi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Persons With Significant Control
Mr Niyazi Yavuz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
YAVUZ BUILDERS & DEVELOPERS LTD Events
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Nov 2016
Registered office address changed from 23 Hydeside Gardens Edmonton London N9 9RP to C/O Montagu & Co. - 174 Bounces Road London N9 8LA on 4 November 2016
04 Nov 2016
Appointment of Mrs Guley Yavuz as a director on 24 October 2016
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 25 more events
07 Nov 2007
New director appointed
07 Nov 2007
New secretary appointed
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
30 Oct 2007
Incorporation
5 January 2011
Mortgage deed to secure own liabilities
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 321 fore street edmonton london t/no:EGL344904 together…
30 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Debenture
Delivered: 17 January 2009
Status: Satisfied
on 11 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2008
Legal mortgage
Delivered: 12 January 2008
Status: Satisfied
on 11 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 321 fore street edmonton. With the benefit of all…