OpenCompanies

YAZ Property Ltd

Company number
13008940
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

7-9 Signal Walk
London
E4 9BW

Officers

NameRoleAppointedResigned
FIRAT, Mehmet Ali Director 2 Dec 2022 5 Aug 2026
YILDIRIM, Eren Director 2 Dec 2022 5 Aug 2026
AKCAN, Firat Kaan Director 5 Aug 2026
KOCA, Baran Director 5 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Mehmet Akis Significant Influence Or Control 10 Nov 2020 26 Apr 2021
Mr Ali Akis Significant Influence Or Control 10 Nov 2020 26 Apr 2021
Mr Murat Yazgan Significant Influence Or Control 10 Nov 2020 2 Dec 2022
Mr Eren Yidirim Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
2 Dec 2022 5 Aug 2026
Mr Mehmet Ali Firat Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
2 Dec 2022 5 Aug 2026
Mr Firat Kaan Akcan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
5 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £2,306 - 0
30 Nov 2024 £593 - 0
30 Nov 2023 £737 - 0
30 Nov 2022 Dormant £1,000 £1,000 -
30 Nov 2021 Dormant £9,999 £9,999 -

Data