KONEBAT PROPERTIES LIMITED

Hellopages » Greater London » Hackney » E8 1BP

Company number 03477992
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 1ST FLOOR 236 GRAHAM ROAD, LONDON, E8 1BP
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 sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 120 . The most likely internet sites of KONEBAT PROPERTIES LIMITED are www.konebatproperties.co.uk, and www.konebat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konebat Properties Limited is a Private Limited Company. The company registration number is 03477992. Konebat Properties Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Konebat Properties Limited is 1st Floor 236 Graham Road London E8 1bp. . KONURALP, Dervis Ismet Hudaverdi is a Director of the company. Secretary KONURALP, Ismet Hudaverdi has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BATUHAN, Ozbay has been resigned. Director KONURALP, Dervis Ismet Hudaverdi has been resigned. Director KONURALP, Ismet Hudaverdi has been resigned. Director KONURALP, Serif Ismet has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KONURALP, Dervis Ismet Hudaverdi
Appointed Date: 01 December 2014
45 years old

Resigned Directors

Secretary
KONURALP, Ismet Hudaverdi
Resigned: 22 August 2013
Appointed Date: 27 January 1998

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 January 1998
Appointed Date: 09 December 1997

Director
BATUHAN, Ozbay
Resigned: 16 November 2000
Appointed Date: 27 January 1998
71 years old

Director
KONURALP, Dervis Ismet Hudaverdi
Resigned: 22 August 2013
Appointed Date: 31 January 2000
45 years old

Director
KONURALP, Ismet Hudaverdi
Resigned: 31 January 2000
Appointed Date: 27 January 1998
77 years old

Director
KONURALP, Serif Ismet
Resigned: 01 December 2014
Appointed Date: 19 August 2013
37 years old

Nominee Director
BUYVIEW LTD
Resigned: 27 January 1998
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Dervis Ismet Hudaverdi Konuralp
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KONEBAT PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 120

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 120

...
... and 50 more events
12 Feb 1998
Secretary resigned
12 Feb 1998
New director appointed
12 Feb 1998
New director appointed
12 Feb 1998
New secretary appointed
09 Dec 1997
Incorporation

KONEBAT PROPERTIES LIMITED Charges

23 July 2002
Legal charge
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 351 high road leytonstone london E11 4JT. By way of fixed…
24 June 1998
Legal mortgage
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 79 and 85 mare street and 1A bocking street hackney…