OpenCompanies

Guardian Rustem Property Ltd

Company number
12866870
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2020
Nature of business
Buying and selling of own real estate
Corporate group
Guardian Rustem Holding Ltd (7 companies)

Registered office

110 Brooker Road
Waltham Abbey
EN9 1JH

Officers

NameRoleAppointedResigned
RUSTEM, Tansel Ertan Director 9 Sep 2020
RUSTEM, Tolga Polat Director 9 Sep 2020

Control

NameNature of controlNotifiedCeased
Guardian Rustem Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2020
Mr Tansel Ertan Rustem Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Sep 2020 15 Sep 2020
Mr Tolga Polat Rustem Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Sep 2020 15 Sep 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £100 - 0
30 Sep 2024 Dormant £100 £100 -
30 Sep 2023 Dormant £100 £100 -
30 Sep 2022 Dormant £100 £100 -
30 Sep 2021 Dormant £100 £100 -

Connections

Owned by

Guardian Rustem Property Ltd → Guardian Rustem Holding Ltd

Controls

Directors’ other companies

Companies at the same address

Data