ISPA PROPERTIES LTD
MITCHAM ISPA TRAVEL LIMITED

Hellopages » Greater London » Merton » CR4 2GF

Company number 03762306
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 12 PEARSON WAY, MITCHAM, SURREY, CR4 2GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of ISPA PROPERTIES LTD are www.ispaproperties.co.uk, and www.ispa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ispa Properties Ltd is a Private Limited Company. The company registration number is 03762306. Ispa Properties Ltd has been working since 28 April 1999. The present status of the company is Active. The registered address of Ispa Properties Ltd is 12 Pearson Way Mitcham Surrey Cr4 2gf. The company`s financial liabilities are £18.02k. It is £7.87k against last year. And the total assets are £13.43k, which is £-5.21k against last year. DOGAN, Murat is a Director of the company. Secretary KARABACAKLAR, Gunay has been resigned. Secretary OKUYUCU, Abdullah has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KARA, Ayhan has been resigned. Director KARABACAKLAR, Ismail has been resigned. Director OKUYUCU, Abdullah has been resigned. Director OZTEKIN, Sukru has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".


ispa properties Key Finiance

LIABILITIES £18.02k
+77%
CASH n/a
TOTAL ASSETS £13.43k
-28%
All Financial Figures

Current Directors

Director
DOGAN, Murat
Appointed Date: 20 October 2011
39 years old

Resigned Directors

Secretary
KARABACAKLAR, Gunay
Resigned: 20 October 2011
Appointed Date: 25 October 2004

Secretary
OKUYUCU, Abdullah
Resigned: 25 October 2004
Appointed Date: 29 April 1999

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 April 1999
Appointed Date: 28 April 1999

Director
KARA, Ayhan
Resigned: 17 April 2008
Appointed Date: 25 October 2004
55 years old

Director
KARABACAKLAR, Ismail
Resigned: 25 October 2004
Appointed Date: 29 April 1999
57 years old

Director
OKUYUCU, Abdullah
Resigned: 25 October 2004
Appointed Date: 29 April 1999
60 years old

Director
OZTEKIN, Sukru
Resigned: 20 October 2011
Appointed Date: 17 April 2008
55 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 29 April 1999
Appointed Date: 28 April 1999

ISPA PROPERTIES LTD Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

10 Dec 2015
Micro company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
28 Jun 1999
New secretary appointed;new director appointed
28 Jun 1999
New director appointed
12 May 1999
Director resigned
12 May 1999
Secretary resigned
28 Apr 1999
Incorporation

ISPA PROPERTIES LTD Charges

24 December 1999
Legal mortgage
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 81 lee high road london SE13. With the benefit of all…
15 November 1999
Debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…