OpenCompanies

Divan Group Limited

Company number
12727991
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Cwa Lockkeepers Cottage
Unit 36, Hazlemere Marina
Waltham Abbey
EN9 1FJ

Officers

NameRoleAppointedResigned
NEVZAT, Nevzat Director 31 Mar 2022 24 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Mehmet Kizilkaya Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2020 31 Mar 2022
Mr Nevzat Nevzat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022 24 Feb 2023
Mrs Michele Jane Boudgemaa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Feb 2023
Mr Noel Martin Dennehy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £1 - 0
31 Jul 2023 Dormant £100 £100 -
31 Jul 2022 Dormant £100 £100 -
31 Jul 2021 Dormant £100 £100 -

Connections

Companies at the same address

Data