ALTUN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 8AA

Company number 03949257
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 16 STATION ROAD, LONDON, E17 8AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of ALTUN PROPERTIES LIMITED are www.altunproperties.co.uk, and www.altun-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Altun Properties Limited is a Private Limited Company. The company registration number is 03949257. Altun Properties Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Altun Properties Limited is 16 Station Road London E17 8aa. The company`s financial liabilities are £35.67k. It is £1.89k against last year. And the total assets are £22.31k, which is £3.79k against last year. ALTUN, Ali is a Director of the company. Secretary ALTUN, Ali has been resigned. Secretary ALTUN, Ali has been resigned. Secretary ALTUN, Fuat Alper has been resigned. Secretary ALTUN, Talip has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALTUN, Ali has been resigned. Director ALTUN, Talip has been resigned. Director ALTUN, Talip has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


altun properties Key Finiance

LIABILITIES £35.67k
+5%
CASH n/a
TOTAL ASSETS £22.31k
+20%
All Financial Figures

Current Directors

Director
ALTUN, Ali
Appointed Date: 01 January 2007
71 years old

Resigned Directors

Secretary
ALTUN, Ali
Resigned: 01 April 2007
Appointed Date: 01 April 2007
Secretary
ALTUN, Ali
Resigned: 01 March 2002
Appointed Date: 27 March 2000
Secretary
ALTUN, Fuat Alper
Resigned: 01 April 2007
Appointed Date: 01 March 2002
Secretary
ALTUN, Talip
Resigned: 15 November 2009
Appointed Date: 01 January 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 March 2000
Appointed Date: 16 March 2000
Director
ALTUN, Ali
Resigned: 01 April 2007
Appointed Date: 01 March 2002
71 years old
Director
ALTUN, Talip
Resigned: 01 April 2007
Appointed Date: 01 April 2007
44 years old
Director
ALTUN, Talip
Resigned: 01 March 2002
Appointed Date: 27 March 2000
44 years old
Nominee Director
BUYVIEW LTD
Resigned: 27 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Ali Altun
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALTUN PROPERTIES LIMITED Events

07 Apr 2017
Confirmation statement made on 16 March 2017 with updates
10 Oct 2016
Micro company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 54 more events
30 Mar 2000
Secretary resigned
30 Mar 2000
New director appointed
30 Mar 2000
New secretary appointed
30 Mar 2000
Registered office changed on 30/03/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
16 Mar 2000
Incorporation

ALTUN PROPERTIES LIMITED Charges

10 November 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5-7 frobisher road ipswich t/no SK21418 & SK19983 by way of…
4 September 2008
Debenture
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2000
Legal mortgage
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 111 sttation road forest gate london t/n…

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