OpenCompanies

YMB Properties Limited

Company number
10767422
Status
Active
Type
Private Limited Company
Incorporated
12 May 2017
Nature of business
Other service activities n.e.c.

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Previous names

  • Sentplus Investments Limited (until 9 Aug 2017)

Officers

NameRoleAppointedResigned
OZDAMIR, Bibars Director 9 Aug 2017

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2017 12 May 2017
Mr Valeri Korotkov Ownership Of Shares 75 To 100 Percent 12 May 2017 9 Aug 2017
Ms Yara Ouzdmir Ownership Of Shares 25 To 50 Percent 9 Aug 2017 8 Mar 2021
Mr Mahmoud Ozdamir Ownership Of Shares 25 To 50 Percent 9 Aug 2017 8 Mar 2021
Ms Yara Ouzdmir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2021
Mr Mahmoud Ozdamir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2021
Mr Bibars Ozdamir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 May 2025 £201,045 £21,774 1
31 May 2024 £154,841 £3 1
31 May 2023 £107,680 £3 1
31 May 2022 £58,010 £3 1
31 May 2021 £2,563 £3 1
31 May 2020 Dormant £3 £3 -
31 May 2019 Dormant £3 £3 -
31 May 2018 Dormant £3 £3 -

Connections

Directors’ other companies

Registered address

2,690 companies are registered at this address - likely a registration agent.

Data