GARANTI KOZA LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 06795140
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of GARANTI KOZA LTD are www.garantikoza.co.uk, and www.garanti-koza.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Garanti Koza Ltd is a Private Limited Company. The company registration number is 06795140. Garanti Koza Ltd has been working since 19 January 2009. The present status of the company is Active. The registered address of Garanti Koza Ltd is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. CEHIZ, Ewa is a Director of the company. Director BENTLEY, Kate has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. Director KIEFFER, Stephane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


garanti koza Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 19 January 2009
Director
CEHIZ, Ewa
Appointed Date: 27 February 2009
52 years old

Resigned Directors

Director
BENTLEY, Kate
Resigned: 27 February 2009
Appointed Date: 19 January 2009
51 years old
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 27 February 2009
Appointed Date: 19 January 2009
Director
KIEFFER, Stephane
Resigned: 12 March 2010
Appointed Date: 27 February 2009
60 years old

Persons With Significant Control

Mr. Yasar Incesu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Georg Kutelas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GARANTI KOZA LTD Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
05 Mar 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 15 more events
09 May 2009
Director appointed stephane kieffer
15 Apr 2009
Ad 27/02/09\gbp si 998@1=998\gbp ic 2/1000\
15 Apr 2009
Appointment terminated director fiduciary directors LIMITED
15 Apr 2009
Appointment terminated director kate bentley
19 Jan 2009
Incorporation

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