OpenCompanies

Karadeniz Properties Limited

Company number
13857854
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2022
Nature of business
Other letting and operating of own or leased real estate

Registered office

6 Dispensary Lane
London
E8 1FT

Officers

NameRoleAppointedResigned
GAYGUSUZ, Yavuz Erim Director 26 Aug 2024

Control

NameNature of controlNotifiedCeased
Yavuz Erim Gaygusuz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2024
Miss Khadija Abdulrahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Aug 2024 5 May 2026
Mr Timurhan Gaygusuz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jan 2022 5 May 2026
Ertugrul Karadeniz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Sep 2023 26 Aug 2024
Miss Khadija Abdulrahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jan 2022 15 Sep 2023

Accounts

Year ended Net assets Employees
31 Jan 2025 £3,962 0
31 Jan 2024 £3,962 0
31 Jan 2023 £3,962 0

Connections

Companies at the same address

Data