ERCIYES PROPERTIES LIMITED

Hellopages » Greater London » Hackney » E9 7PX

Company number 04034730
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 26-28 WELL STREET, LONDON, E9 7PX
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-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of ERCIYES PROPERTIES LIMITED are www.erciyesproperties.co.uk, and www.erciyes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erciyes Properties Limited is a Private Limited Company. The company registration number is 04034730. Erciyes Properties Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Erciyes Properties Limited is 26 28 Well Street London E9 7px. The company`s financial liabilities are £17.35k. It is £-0.14k against last year. The cash in hand is £0.45k. It is £0.24k against last year. And the total assets are £8.17k, which is £-0.51k against last year. YILDIRIM, Ibrahim is a Director of the company. Secretary YILDIRIM, Huseyin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director YILDIRIM, Huseyin has been resigned. Director YILDIRIM, Kenan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


erciyes properties Key Finiance

LIABILITIES £17.35k
-1%
CASH £0.45k
+114%
TOTAL ASSETS £8.17k
-6%
All Financial Figures

Current Directors

Director
YILDIRIM, Ibrahim
Appointed Date: 01 October 2010
66 years old

Resigned Directors

Secretary
YILDIRIM, Huseyin
Resigned: 30 January 2010
Appointed Date: 18 July 2000

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 July 2000
Appointed Date: 12 July 2000

Director
YILDIRIM, Huseyin
Resigned: 30 November 2010
Appointed Date: 30 January 2010
43 years old

Director
YILDIRIM, Kenan
Resigned: 30 January 2010
Appointed Date: 18 July 2000
44 years old

Nominee Director
BUYVIEW LTD
Resigned: 18 July 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr Ibrahim Yildirim
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ERCIYES PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

18 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
24 Jul 2000
Director resigned
24 Jul 2000
Registered office changed on 24/07/00 from: 8-10 stamford hill london N16 6XZ
24 Jul 2000
New secretary appointed
24 Jul 2000
New director appointed
12 Jul 2000
Incorporation

ERCIYES PROPERTIES LIMITED Charges

31 October 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 abbotsbury rd weymouth dorset. By way of fixed charge…
31 October 2000
Legal charge
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as 22 to 30 (even) well street hackney…