TURKISH BANK (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 1LN

Company number 02643004
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address 84/86 BOROUGH HIGH STREET, LONDON, SE1 1LN
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of David Blackmore as a director on 31 March 2017; Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TURKISH BANK (UK) LIMITED are www.turkishbankuk.co.uk, and www.turkish-bank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Turkish Bank Uk Limited is a Private Limited Company. The company registration number is 02643004. Turkish Bank Uk Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Turkish Bank Uk Limited is 84 86 Borough High Street London Se1 1ln. . ARIG, Murat is a Director of the company. BETTERIDGE, Steven is a Director of the company. BORTECENE, Ibrahim Hakan is a Director of the company. LONG, Robert Worthington is a Director of the company. RAHMIOGLU, Mehmet Ali Yunus is a Director of the company. STEWART, David Ian is a Director of the company. Secretary BISSELL, Kenneth has been resigned. Secretary CLOUTING, John has been resigned. Secretary GIRGINOK, Ercument Nafiz has been resigned. Secretary KENT, Jonathan Maxwell has been resigned. Secretary PRITCHARD, Michael John Oulton has been resigned. Secretary RIFKI, Kaya Ali has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENDON, Michael David has been resigned. Director BLACKMORE, David has been resigned. Director BOATH, Kenneth Campbell has been resigned. Director CLOUTING, John has been resigned. Director ERENMAN, Mustafa Ersin has been resigned. Director FRASER, Kenneth Hugh has been resigned. Director GIRGINOK, Ercument Nafiz has been resigned. Director KOCATOPCU, Sehabettin Sevkati has been resigned. Director KOCAYUSUFPASAOGLU, Selim Hasim has been resigned. Director MENGUTURK, Osman has been resigned. Director NENG, Ergin has been resigned. Director OZCELIK, Erhan has been resigned. Director OZYOL, Mehmet Tanju has been resigned. Director PRITCHARD, Michael John Oulton has been resigned. Director RUSSELL, Mark, Sir has been resigned. Director RYAN, Philip Edward has been resigned. Director ULUTAS, Ahmet Noyan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Director
ARIG, Murat
Appointed Date: 18 April 2013
65 years old

Director
BETTERIDGE, Steven
Appointed Date: 10 May 2016
70 years old

Director
BORTECENE, Ibrahim Hakan
Appointed Date: 21 February 1995
67 years old

Director
LONG, Robert Worthington
Appointed Date: 01 December 2000
82 years old

Director
RAHMIOGLU, Mehmet Ali Yunus
Appointed Date: 17 April 2013
69 years old

Director
STEWART, David Ian
Appointed Date: 01 October 2012
73 years old

Resigned Directors

Secretary
BISSELL, Kenneth
Resigned: 10 June 2011
Appointed Date: 01 May 2007

Secretary
CLOUTING, John
Resigned: 07 August 2000
Appointed Date: 08 November 1999

Secretary
GIRGINOK, Ercument Nafiz
Resigned: 06 April 2007
Appointed Date: 01 September 2005

Secretary
KENT, Jonathan Maxwell
Resigned: 12 June 2015
Appointed Date: 10 June 2011

Secretary
PRITCHARD, Michael John Oulton
Resigned: 31 August 2005
Appointed Date: 07 August 2000

Secretary
RIFKI, Kaya Ali
Resigned: 08 November 1999
Appointed Date: 30 September 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1991
Appointed Date: 04 September 1991

Director
BENDON, Michael David
Resigned: 07 August 2009
Appointed Date: 24 June 1997
86 years old

Director
BLACKMORE, David
Resigned: 31 March 2017
Appointed Date: 18 December 2009
78 years old

Director
BOATH, Kenneth Campbell
Resigned: 05 July 1998
Appointed Date: 30 September 1991
98 years old

Director
CLOUTING, John
Resigned: 26 July 2010
Appointed Date: 05 March 2004
79 years old

Director
ERENMAN, Mustafa Ersin
Resigned: 15 March 2013
Appointed Date: 06 December 2002
82 years old

Director
FRASER, Kenneth Hugh
Resigned: 13 September 1994
Appointed Date: 25 March 1992
81 years old

Director
GIRGINOK, Ercument Nafiz
Resigned: 06 April 2007
Appointed Date: 01 September 2005
77 years old

Director
KOCATOPCU, Sehabettin Sevkati
Resigned: 21 February 1995
Appointed Date: 19 December 1991
112 years old

Director
KOCAYUSUFPASAOGLU, Selim Hasim
Resigned: 24 April 1997
Appointed Date: 01 October 1994
83 years old

Director
MENGUTURK, Osman
Resigned: 17 December 2003
Appointed Date: 24 June 1997
78 years old

Director
NENG, Ergin
Resigned: 04 October 1995
Appointed Date: 30 September 1991
89 years old

Director
OZCELIK, Erhan
Resigned: 15 March 2013
Appointed Date: 30 June 2011
63 years old

Director
OZYOL, Mehmet Tanju
Resigned: 10 June 2011
Appointed Date: 13 November 1991
89 years old

Director
PRITCHARD, Michael John Oulton
Resigned: 31 August 2005
Appointed Date: 29 January 1999
79 years old

Director
RUSSELL, Mark, Sir
Resigned: 02 December 1999
Appointed Date: 13 November 1991
96 years old

Director
RYAN, Philip Edward
Resigned: 31 December 2015
Appointed Date: 04 January 2011
62 years old

Director
ULUTAS, Ahmet Noyan
Resigned: 22 November 2002
Appointed Date: 17 November 1997
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1991
Appointed Date: 04 September 1991

Persons With Significant Control

Turk Bankasi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURKISH BANK (UK) LIMITED Events

31 Mar 2017
Termination of appointment of David Blackmore as a director on 31 March 2017
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
27 May 2016
Appointment of Mr Steven Betteridge as a director on 10 May 2016
07 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 12,000,000

...
... and 119 more events
28 Oct 1991
New secretary appointed;director resigned

28 Oct 1991
Secretary resigned;new director appointed

28 Oct 1991
Director resigned;new director appointed

28 Oct 1991
Registered office changed on 28/10/91 from: 2 baches street london N1 6UB

04 Sep 1991
Incorporation