ORGANIC NATURAL COLOURS LIMITED
CUMBERLAND PROPERTIES & MANAGEMENT LIMITED EK ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1U 7GB

Company number 02806805
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Company name changed cumberland properties & management LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-03-30 ; Change of name notice. The most likely internet sites of ORGANIC NATURAL COLOURS LIMITED are www.organicnaturalcolours.co.uk, and www.organic-natural-colours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Organic Natural Colours Limited is a Private Limited Company. The company registration number is 02806805. Organic Natural Colours Limited has been working since 05 April 1993. The present status of the company is Active. The registered address of Organic Natural Colours Limited is 64 Baker Street London W1u 7gb. . KAYA, Ergun is a Director of the company. Secretary KAYA, Cengiz Yalcin has been resigned. Secretary KAYA, Julie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
KAYA, Ergun
Appointed Date: 05 April 1993
63 years old

Resigned Directors

Secretary
KAYA, Cengiz Yalcin
Resigned: 18 January 2005
Appointed Date: 05 April 1993

Secretary
KAYA, Julie
Resigned: 30 March 2016
Appointed Date: 18 January 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993

Persons With Significant Control

Mr Ergun Kaya
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ORGANIC NATURAL COLOURS LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Apr 2016
Company name changed cumberland properties & management LIMITED\certificate issued on 30/04/16
  • RES15 ‐ Change company name resolution on 2016-03-30

30 Apr 2016
Change of name notice
13 Apr 2016
Satisfaction of charge 3 in full
13 Apr 2016
Satisfaction of charge 2 in full
...
... and 55 more events
03 Mar 1995
Accounts for a small company made up to 30 April 1994

25 Jul 1994
Return made up to 05/04/94; full list of members

14 Feb 1994
Registered office changed on 14/02/94 from: c/o redford & co 68/70 wardour street london W1V 3HP

19 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Apr 1993
Incorporation

ORGANIC NATURAL COLOURS LIMITED Charges

11 June 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 5.5 pulse apartments lymington road…
23 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 5.5 pulse apartments 52 lymington…
26 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 72 visage, winchester road, swiss…