Company number 09178037
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 17 FITZJAMES AVENUE, LONDON, W14 0RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of Mr Timucin Kaan as a secretary on 1 January 2017; Appointment of Ms Pinar Karaman Kaan as a director on 5 December 2016. The most likely internet sites of SIMURG CONSULTING LIMITED are www.simurgconsulting.co.uk, and www.simurg-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Simurg Consulting Limited is a Private Limited Company.
The company registration number is 09178037. Simurg Consulting Limited has been working since 15 August 2014.
The present status of the company is Active. The registered address of Simurg Consulting Limited is 17 Fitzjames Avenue London W14 0rp. . KAAN, Timucin is a Secretary of the company. KAAN, Timucin is a Director of the company. KARAMAN KAAN, Pinar is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Timucin Kaan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pinar Karaman Kaan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMURG CONSULTING LIMITED Events
28 Apr 2017
Micro company accounts made up to 31 July 2016
08 Jan 2017
Appointment of Mr Timucin Kaan as a secretary on 1 January 2017
08 Dec 2016
Appointment of Ms Pinar Karaman Kaan as a director on 5 December 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Previous accounting period shortened from 31 August 2015 to 31 July 2015
01 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
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MODEL ARTICLES ‐
Model articles adopted