YAMAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7ES

Company number 06033350
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address SUITE1 ATLANTIC BUSINESS CENTRE, 1 THE GREEN, LONDON, ENGLAND, E4 7ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Registered office address changed from Suite 3 Atlantic Business Centre 1 the Green London E4 7ES to Suite1 Atlantic Business Centre 1 the Green London E4 7ES on 1 June 2016. The most likely internet sites of YAMAN PROPERTIES LIMITED are www.yamanproperties.co.uk, and www.yaman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yaman Properties Limited is a Private Limited Company. The company registration number is 06033350. Yaman Properties Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Yaman Properties Limited is Suite1 Atlantic Business Centre 1 The Green London England E4 7es. . YAMAN, Serkan is a Secretary of the company. YAMAN, Serkan is a Director of the company. YAMAN, Sinan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YAMAN, Serkan
Appointed Date: 19 December 2006

Director
YAMAN, Serkan
Appointed Date: 19 December 2006
44 years old

Director
YAMAN, Sinan
Appointed Date: 19 December 2006
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

YAMAN PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

01 Jun 2016
Registered office address changed from Suite 3 Atlantic Business Centre 1 the Green London E4 7ES to Suite1 Atlantic Business Centre 1 the Green London E4 7ES on 1 June 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 26 more events
19 Jan 2007
New secretary appointed
18 Jan 2007
New director appointed
05 Jan 2007
Secretary resigned
05 Jan 2007
Director resigned
19 Dec 2006
Incorporation

YAMAN PROPERTIES LIMITED Charges

16 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Monument Estate Finance Limited
Description: F/H property k/a 1 high street, enfield t/no EGL385402.
15 March 2007
Legal charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 143 philip lane london. By way of fixed charge the benefit…
9 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…