OpenCompanies

Ecclestone Properties Ltd

Company number
12366274
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2019
Nature of business
Development of building projects
Other building completion and finishing
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

81 London Road
Enfield
EN2 6ES

Previous names

  • Ecclestone Management Consultancy Ltd (until 22 Jul 2026)
  • Nocktile Consultancy Limited (until 15 Aug 2023)

Officers

NameRoleAppointedResigned
MEMISOGLU, Mustafa Sadik Director 17 Dec 2019 20 Dec 2021
MEMISOGLU, Naciye Busra Director 17 Dec 2019 20 Dec 2021
TYURKELI, Lina Martinova Director 21 Jul 2026
TURKELI, Ali Ertugrul Director 20 Dec 2021

Control

NameNature of controlNotifiedCeased
Ms Naciye Busra Memisoglu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Dec 2019 20 Dec 2021
Mr Mustafa Sadik Memisoglu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Dec 2019 20 Dec 2021
Mr Ali Ertugrul Turkeli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2021 21 Jul 2026
Mrs Lina Martinova Tyurkeli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 £7,954 0
15 Oct 2024 £7,453 0
15 Oct 2023 £6,746 0
15 Oct 2022 £6,713 0
15 Oct 2021 £231 2
15 Oct 2020 £651 2

Connections

Companies at the same address

Data