NEW VENTURES (LONDON) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0BL

Company number 07312257
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 54-56 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Ismail Mufit Alpsu as a director on 6 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of NEW VENTURES (LONDON) LIMITED are www.newventureslondon.co.uk, and www.new-ventures-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. New Ventures London Limited is a Private Limited Company. The company registration number is 07312257. New Ventures London Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of New Ventures London Limited is 54 56 Great Suffolk Street London Se1 0bl. . ALPSU, Ismail Mufit is a Secretary of the company. ALPSU, Ismail Mufit is a Director of the company. OZTURK, Ali Safak is a Director of the company. Director OZTURK, Ufuk has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALPSU, Ismail Mufit
Appointed Date: 13 July 2010
Director
ALPSU, Ismail Mufit
Appointed Date: 06 January 2017
64 years old
Director
OZTURK, Ali Safak
Appointed Date: 13 July 2010
41 years old

Resigned Directors

Director
OZTURK, Ufuk
Resigned: 08 June 2012
Appointed Date: 13 July 2010
54 years old

Persons With Significant Control

Mr Ali Safak Ozturk
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

NEW VENTURES (LONDON) LIMITED Events

09 Jan 2017
Appointment of Mr Ismail Mufit Alpsu as a director on 6 January 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 May 2016
Register(s) moved to registered inspection location Harben House Harben Parade, Finchley Road London NW3 6LH
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
10 Mar 2011
Director's details changed for Mr Ali Safak Ozturk on 10 March 2011
10 Mar 2011
Secretary's details changed for Mr Ismail Mufit Alpsu on 10 March 2011
08 Mar 2011
Particulars of a mortgage or charge / charge no: 1
04 Nov 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
13 Jul 2010
Incorporation

NEW VENTURES (LONDON) LIMITED Charges

5 December 2013
Charge code 0731 2257 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Turkiye is Bankasi As
Description: Emerson bainbridge house 45-49 cleveland street london…
5 December 2013
Charge code 0731 2257 0003
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Turkiye is Bankasi As
Description: Emerson bainbridge house 45-49 cleveland street london…
21 October 2013
Charge code 0731 2257 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Turkiye is Bankasi A.S.
Description: 54 to 56 great suffolk street london and land adjoining 54…
7 March 2011
Mortgage
Delivered: 8 March 2011
Status: Satisfied on 16 May 2013
Persons entitled: Turkish Bank (UK) Limited
Description: 54-58 great suffolk street, london together with all…

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