GUVEN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6BB

Company number 04733079
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address OFFICE 1, 87A, HIGH ROAD, LONDON, ENGLAND, N22 6BB
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Appointment of Mr Alaattin Guven as a director on 1 May 2016. The most likely internet sites of GUVEN INVESTMENTS LIMITED are www.guveninvestments.co.uk, and www.guven-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Guven Investments Limited is a Private Limited Company. The company registration number is 04733079. Guven Investments Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Guven Investments Limited is Office 1 87a High Road London England N22 6bb. . GUVEN, Alaattin is a Director of the company. GUVEN, Kamil is a Director of the company. Secretary GUVEN, Ozkan has been resigned. Secretary GUVEN, Tahsin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GUVEN, Alaatin 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
GUVEN, Alaattin
Appointed Date: 01 May 2016
48 years old
Director
GUVEN, Kamil
Appointed Date: 01 June 2015
44 years old

Resigned Directors

Secretary
GUVEN, Ozkan
Resigned: 06 July 2009
Appointed Date: 01 October 2005
Secretary
GUVEN, Tahsin
Resigned: 01 October 2005
Appointed Date: 14 April 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Director
GUVEN, Alaatin
Resigned: 19 June 2015
Appointed Date: 14 April 2003
48 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 April 2003
Appointed Date: 14 April 2003

GUVEN INVESTMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016
Appointment of Mr Alaattin Guven as a director on 1 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Appointment of Mr Kamil Guven as a director on 1 June 2015
...
... and 39 more events
27 Apr 2003
Registered office changed on 27/04/03 from: 8/10 stamford hill london N16 6XZ
27 Apr 2003
New secretary appointed
27 Apr 2003
New director appointed
24 Apr 2003
Ad 14/04/03--------- £ si 100@1=100 £ ic 1/101
14 Apr 2003
Incorporation

GUVEN INVESTMENTS LIMITED Charges

14 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 175 dalston lane, london, E8 1AL. By way of fixed charge…
20 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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