ERDEM MORALIOGLU LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8PY
Company number 05592262
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address THE LOOM, 14 GOWERS WALK, LONDON, ENGLAND, E1 8PY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Rich Mix 35-47 Bethnal Green Road London E1 6LA to The Loom 14 Gowers Walk London E1 8PY on 24 November 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of ERDEM MORALIOGLU LIMITED are www.erdemmoralioglu.co.uk, and www.erdem-moralioglu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erdem Moralioglu Limited is a Private Limited Company. The company registration number is 05592262. Erdem Moralioglu Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Erdem Moralioglu Limited is The Loom 14 Gowers Walk London England E1 8py. . MORALIOGLU, Erdem Jan is a Director of the company. Secretary FRIARS SECRETARIAT LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MORALIOGLU, Erdem Jan
Appointed Date: 13 October 2005
48 years old

Resigned Directors

Secretary
FRIARS SECRETARIAT LIMITED
Resigned: 13 June 2007
Appointed Date: 13 October 2005
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 05 August 2008
Appointed Date: 13 June 2007

Persons With Significant Control

Mr Erdem Jan Moralioglu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ERDEM MORALIOGLU LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Registered office address changed from Rich Mix 35-47 Bethnal Green Road London E1 6LA to The Loom 14 Gowers Walk London E1 8PY on 24 November 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 32 more events
15 Jun 2007
Secretary resigned
15 Jun 2007
Registered office changed on 15/06/07 from: 2 bath place rivington street london EC2A 3JJ
15 Jun 2007
Location of register of members
07 Nov 2006
Return made up to 13/10/06; full list of members
13 Oct 2005
Incorporation

ERDEM MORALIOGLU LIMITED Charges

28 April 2010
Rent deposit deed
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Rich Mix Cultural Foundation
Description: The rent deposit (as defined £941.37).
29 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Rent deposit deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Rich Mix Cultural Foundation
Description: The rent deposit (defined as £1,659.49).
20 July 2007
Fixed and floating charge
Delivered: 27 July 2007
Status: Satisfied on 8 October 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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