DARBAZ PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6XF

Company number 04863417
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, N22 6XF
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DARBAZ PROPERTIES LIMITED are www.darbazproperties.co.uk, and www.darbaz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Darbaz Properties Limited is a Private Limited Company. The company registration number is 04863417. Darbaz Properties Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Darbaz Properties Limited is Unit 003 Parma House Clarendon Road London N22 6xf. . DARBAZ, Suzan is a Secretary of the company. DARBAZ, Sadrettin is a Director of the company. DARBAZ, Suzan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DARBAZ, Suzan
Appointed Date: 12 August 2003
Director
DARBAZ, Sadrettin
Appointed Date: 12 August 2003
77 years old
Director
DARBAZ, Suzan
Appointed Date: 09 May 2005
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Sadrettin Darbaz
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tolga Darbaz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Levent Darbaz
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Suzan Darbaz
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARBAZ PROPERTIES LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
29 May 2015
Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 29 May 2015
...
... and 27 more events
24 Aug 2003
New secretary appointed
24 Aug 2003
New director appointed
24 Aug 2003
Secretary resigned
24 Aug 2003
Director resigned
12 Aug 2003
Incorporation

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