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NARLAND LIMITED

NARLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNARLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03842808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NARLAND LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NARLAND LIMITED located?

    Registered Office Address
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NARLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for NARLAND LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for NARLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Kenan Kalayci as a director on Mar 11, 2025

    		2 pagesAP01

    Termination of appointment of Hasan Yuksel as a director on Mar 11, 2025

    		1 pagesTM01

    Notification of Kenan Kalayci as a person with significant control on Mar 11, 2025

    		2 pagesPSC01

    Cessation of Mehmet Yesil as a person with significant control on Mar 11, 2025

    		1 pagesPSC07

    Cessation of Hasan Yuksel as a person with significant control on Mar 11, 2025

    		1 pagesPSC07

    Cessation of Ramazan Ciftepala as a person with significant control on Mar 11, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    		4 pagesCS01

    Notification of Ramazan Ciftepala as a person with significant control on Oct 10, 2023

    		2 pagesPSC01

    Appointment of Mr Hasan Yuksel as a director on Oct 10, 2023

    		2 pagesAP01

    Termination of appointment of Cetin Kara as a director on Oct 10, 2023

    		1 pagesTM01

    Cessation of Cetin Kara as a person with significant control on Oct 10, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Notification of Mehmet Yesil as a person with significant control on Jan 21, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Director's details changed for Mr Cetin Kara on Nov 01, 2019

    		2 pagesCH01

    Change of details for Mr Cetin Kara as a person with significant control on Nov 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NARLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALAYCI, Kenan
    4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    Unit 3-
    United Kingdom
    		Director
    4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    Unit 3-
    United Kingdom
    		EnglandBritishDirector245899790001
    EREN, Ahmet
    228 Old Church Road
    E4 8BT Chingford
    		Secretary
    228 Old Church Road
    E4 8BT Chingford
    		British105199320001
    GULEM, Eroogan
    220 Lordship Lane
    Tottenham
    N17 7QT London
    		Secretary
    220 Lordship Lane
    Tottenham
    N17 7QT London
    		Turkish66885260001
    KAYA, Gulizar
    16 Woodside Gardens
    Chingford
    E4 9BE London
    		Secretary
    16 Woodside Gardens
    Chingford
    E4 9BE London
    		Other104049950001
    KAYA, Mahir
    5 Everglade House
    Eastleigh Road Walthamstow
    E17 5LU London
    		Secretary
    5 Everglade House
    Eastleigh Road Walthamstow
    E17 5LU London
    		British81589420001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KARA, Cetin
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Director
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		United KingdomBritishManager140647240002
    KAYA, Mahir
    16 Woodside Gardens
    E4 9BE Chingford
    		Director
    16 Woodside Gardens
    E4 9BE Chingford
    		United KingdomBritishDirector105199230001
    MANTO, Bektas
    84 Bletchley Court
    Wenlock Street Hackney
    N1 7NY London
    		Director
    84 Bletchley Court
    Wenlock Street Hackney
    N1 7NY London
    		TurkishDirector105457190001
    YUKSEL, Hasan
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Director
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		EnglandBritishManager251973660001
    YUKSEL, Savas
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Director
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		EnglandBritishManager109268540002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NARLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenan Kalayci
    4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    Unit 3-
    United Kingdom
    		Mar 11, 2025
    4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    Unit 3-
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ramazan Ciftepala
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Oct 10, 2023
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mehmet Yesil
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Jan 21, 2022
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hasan Yuksel
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Apr 06, 2018
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Cetin Kara
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Sep 01, 2017
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Savas Yuksel
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Nov 01, 2016
    Unit 3-4-5 Cawley Hatch
    The Pinnacles Harlow
    CM19 5AN Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mahir Kaya
    E4 9BE Chingford
    16 Woodside Gardens
    London
    United Kingdom
    		Apr 06, 2016
    E4 9BE Chingford
    16 Woodside Gardens
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0