Company number 07927468
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address UNIT 003, CLARENDON ROAD, LONDON, ENGLAND, N22 6UL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Nazim Akin as a director on 12 April 2017; Termination of appointment of Gulten Guzel as a director on 31 January 2017; Appointment of Mr Ali Guzel as a director on 31 January 2017. The most likely internet sites of YASMER LIMITED are www.yasmer.co.uk, and www.yasmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Yasmer Limited is a Private Limited Company.
The company registration number is 07927468. Yasmer Limited has been working since 27 January 2012.
The present status of the company is Active. The registered address of Yasmer Limited is Unit 003 Clarendon Road London England N22 6ul. . GUZEL, Ali is a Director of the company. Director AKIN, Nazim has been resigned. Director GUZEL, Ali has been resigned. Director GUZEL, Gulten has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Director
GUZEL, Ali
Appointed Date: 31 January 2017
64 years old
Resigned Directors
Director
AKIN, Nazim
Resigned: 12 April 2017
Appointed Date: 01 January 2015
49 years old
Director
GUZEL, Ali
Resigned: 01 January 2015
Appointed Date: 27 January 2012
64 years old
Director
GUZEL, Gulten
Resigned: 31 January 2017
Appointed Date: 01 September 2015
56 years old
Persons With Significant Control
Mr Ufuk Guzel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
YASMER LIMITED Events
20 Apr 2017
Termination of appointment of Nazim Akin as a director on 12 April 2017
13 Feb 2017
Termination of appointment of Gulten Guzel as a director on 31 January 2017
13 Feb 2017
Appointment of Mr Ali Guzel as a director on 31 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 15 more events
17 Oct 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Oct 2012
Statement of company's objects
24 Sep 2012
Annual return made up to 24 September 2012 with full list of shareholders
31 Jan 2012
Director's details changed for Mr Ali Guzel on 27 January 2012
27 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)