WATCHACRE PROPERTIES LIMITED
SOLAR HOUSE, 282 CHASE ROAD, LONDON N14 6NZ- Active
- Private Limited Company
- Company No. 03130775
- Last Updated: 02 May 2024
Company Profile
WATCHACRE PROPERTIES LIMITED was incorporated on Monday, November 27, 1995 as a Private Limited Company with registered address in LONDON. WATCHACRE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 11 months and 7 days.
| Name | WATCHACRE PROPERTIES LIMITED |
|---|---|
| Company number | 03130775 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nuri Parlak Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Humeyra Parlak Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mehmet Zeki Parlak Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-65 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2024 |
| Last confirmation statement dated | 17 November 2023 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 21 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATCHACRE PROPERTIES LIMITED | 27 Nov 1995 |