DESIGN HOUSE (UK) LIMITED

Hellopages » Greater London » Islington » N4 3LZ

Company number 03887361
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 21 TURLE ROAD, LONDON, N4 3LZ
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of DESIGN HOUSE (UK) LIMITED are www.designhouseuk.co.uk, and www.design-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design House Uk Limited is a Private Limited Company. The company registration number is 03887361. Design House Uk Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Design House Uk Limited is 21 Turle Road London N4 3lz. . OZKARAKASLI, Emel is a Secretary of the company. OZKARAKASLI, Hakan is a Director of the company. Secretary GILLAN, Ishtiaq Ahmed Abdullah has been resigned. Secretary OZKARAKASLI, Haluk has been resigned. Secretary OZKARASLI, Emel has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
OZKARAKASLI, Emel
Appointed Date: 01 December 2015

Director
OZKARAKASLI, Hakan
Appointed Date: 30 March 2000
65 years old

Resigned Directors

Secretary
GILLAN, Ishtiaq Ahmed Abdullah
Resigned: 04 October 2007
Appointed Date: 08 May 2006

Secretary
OZKARAKASLI, Haluk
Resigned: 08 May 2006
Appointed Date: 01 April 2000

Secretary
OZKARASLI, Emel
Resigned: 30 November 2015
Appointed Date: 04 October 2007

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 April 2000
Appointed Date: 02 December 1999

Nominee Director
BUYVIEW LTD
Resigned: 30 March 2000
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Hakan Ozkarakasli
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DESIGN HOUSE (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 December 2016 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

02 Mar 2016
Appointment of Mrs Emel Ozkarakasli as a secretary on 1 December 2015
02 Mar 2016
Termination of appointment of Emel Ozkarasli as a secretary on 30 November 2015
...
... and 48 more events
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
New secretary appointed
06 Apr 2000
New director appointed
02 Dec 1999
Incorporation

DESIGN HOUSE (UK) LIMITED Charges

12 September 2014
Charge code 0388 7361 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…