YILMAZ CONSTR. LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04699039
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of YILMAZ CONSTR. LIMITED are www.yilmazconstr.co.uk, and www.yilmaz-constr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yilmaz Constr Limited is a Private Limited Company. The company registration number is 04699039. Yilmaz Constr Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Yilmaz Constr Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . YILMAZ, Ahmet is a Director of the company. Secretary REUTER, Hans Juergen has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
YILMAZ, Ahmet
Appointed Date: 17 March 2003
54 years old

Resigned Directors

Secretary
REUTER, Hans Juergen
Resigned: 01 December 2013
Appointed Date: 17 March 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 March 2003
Appointed Date: 17 March 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr. Ahmet Yilmaz
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

YILMAZ CONSTR. LIMITED Events

16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 33 more events
23 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
17 Mar 2003
Incorporation

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