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FENERBAHCE LONDON LTD

FENERBAHCE LONDON LTD

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

    • Overview

    Company NameFENERBAHCE LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13853933
    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 FENERBAHCE LONDON LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is FENERBAHCE LONDON LTD located?

    Registered Office Address
    Flat 1 42 Forest Road
    E8 3BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENERBAHCE LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FENERBAHCE LONDON LTD?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for FENERBAHCE LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2024 with updates

    		3 pagesCS01

    Registered office address changed from 6 Stoke Newington Road London N16 7XN England to Flat 1 42 Forest Road London E8 3BL on Oct 21, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FENERBAHCE LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYRAZ, Mansur
    42 Forest Road
    E8 3BL London
    Flat 1
    England
    		Director
    42 Forest Road
    E8 3BL London
    Flat 1
    England
    		EnglandBritishCompany Director74716070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENERBAHCE LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mansur Boyraz
    42 Forest Road
    E8 3BL London
    Flat 1
    England
    		Jan 17, 2022
    42 Forest Road
    E8 3BL London
    Flat 1
    England
    		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.
    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