Company number 04547416
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 200
. The most likely internet sites of YUCEL INVESTMENTS LIMITED are www.yucelinvestments.co.uk, and www.yucel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yucel Investments Limited is a Private Limited Company.
The company registration number is 04547416. Yucel Investments Limited has been working since 27 September 2002.
The present status of the company is Active. The registered address of Yucel Investments Limited is C O Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . IZZET, Pembe is a Secretary of the company. IZZET, Pembe is a Director of the company. VAN EIJSDEN, Marcelliuus Henricus Gerardus is a Director of the company. Secretary KOE, Adrian Michael has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director JOBSE, Hans has been resigned. Director SYRETT, Claire Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 04 February 2004
Appointed Date: 27 September 2002
Director
JOBSE, Hans
Resigned: 30 June 2009
Appointed Date: 01 May 2006
66 years old
Persons With Significant Control
Pembe Izzet
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
YUCEL INVESTMENTS LIMITED Events
03 Nov 2016
Confirmation statement made on 27 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 34 more events
13 Nov 2002
Secretary resigned
13 Nov 2002
Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100
30 Oct 2002
Particulars of mortgage/charge
28 Oct 2002
New director appointed
27 Sep 2002
Incorporation
30 January 2004
Legal mortgage
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 117 parkway london t/nos…
20 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2002
Legal mortgage
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 115 parkway london. With the benefit of…