# Ecclestone Properties Ltd

## Details

- **Company number:** [12366274](https://find-and-update.company-information.service.gov.uk/company/12366274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2019
- **Registered office:** 81 LONDON ROAD, ENFIELD, EN2 6ES
- **Nature of business:** [41100](/sic/41100) Development of building projects, [43390](/sic/43390) Other building completion and finishing, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Companies at the same address

- [NWB London Ltd](/company/17121633) (17121633)