SARIYER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6UL

Company number 05929379
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address UNIT 003, CLARENDON ROAD, LONDON, N22 6UL
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-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Gulten Sal on 24 June 2016. The most likely internet sites of SARIYER PROPERTIES LIMITED are www.sariyerproperties.co.uk, and www.sariyer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sariyer Properties Limited is a Private Limited Company. The company registration number is 05929379. Sariyer Properties Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Sariyer Properties Limited is Unit 003 Clarendon Road London N22 6ul. The company`s financial liabilities are £75.44k. It is £-9.25k against last year. The cash in hand is £4.1k. It is £-4.02k against last year. . DOGAN, Kalender is a Secretary of the company. DOGAN, Gulten 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".


sariyer properties Key Finiance

LIABILITIES £75.44k
-11%
CASH £4.1k
-50%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOGAN, Kalender
Appointed Date: 08 September 2006
Director
DOGAN, Gulten
Appointed Date: 08 September 2006
47 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Kalender Dogan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gulten Sal
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARIYER PROPERTIES LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Director's details changed for Gulten Sal on 24 June 2016
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Sep 2015
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Clarendon Road London N22 6UL on 22 September 2015
...
... and 24 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
New director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
08 Sep 2006
Incorporation

SARIYER PROPERTIES LIMITED Charges

12 June 2008
Legal charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 magnin close hackney london t/no EGL360173.
21 May 2008
Floating charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all of the company`s assets.
7 December 2007
Legal charge
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 111 adelaide wharf 111-120 queensbridge road hackney…
8 January 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 godwin close london.

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