Company number 03181374
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address 54 CONDUIT STREET, 4TH FLOOR, LONDON, W1S 2YY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1,144.4
USD 38,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IZMIR PIER REDEVELOPMENT CORPORATION LIMITED are www.izmirpierredevelopmentcorporation.co.uk, and www.izmir-pier-redevelopment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Izmir Pier Redevelopment Corporation Limited is a Private Limited Company.
The company registration number is 03181374. Izmir Pier Redevelopment Corporation Limited has been working since 02 April 1996.
The present status of the company is Active. The registered address of Izmir Pier Redevelopment Corporation Limited is 54 Conduit Street 4th Floor London W1s 2yy. . ABDELNOUR, Hicham is a Secretary of the company. ABDELNOUR, Hicham is a Director of the company. GOKMEN, Ismail Hakki is a Director of the company. KOYUNCUOGLU, Suphi is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Secretary NC SECRETARIES LIMITED has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director DASH, Rajiv has been resigned. Director FITZGERALD, David has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 12 April 2007
Appointed Date: 28 May 1997
Secretary
NC SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 12 April 2007
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 10 April 1996
Appointed Date: 02 April 1996
Director
DASH, Rajiv
Resigned: 11 June 2010
Appointed Date: 01 May 2008
50 years old
Director
FITZGERALD, David
Resigned: 31 December 2009
Appointed Date: 09 September 1999
64 years old
Director
LUCIENE JAMES LIMITED
Resigned: 10 April 1996
Appointed Date: 02 April 1996
IZMIR PIER REDEVELOPMENT CORPORATION LIMITED Events
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
23 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 82 more events
04 Jun 1996
Registered office changed on 04/06/96 from: 83 leonard street london EC2A 4QS
04 Jun 1996
Secretary resigned
04 Jun 1996
Director resigned
17 Apr 1996
Company name changed domaingrange LIMITED\certificate issued on 18/04/96
02 Apr 1996
Incorporation