KONEBAT PROPERTIES LIMITED

387 CAMBRIDGE HEATH ROAD, LONDON  E2 9RA
  • Active
  • Private Limited Company
  • Company No. 03477992
  • Last Updated: 01 Mar 2024

Company Profile

KONEBAT PROPERTIES LIMITED was incorporated on Tuesday, December 9, 1997 as a Private Limited Company with registered address in LONDON. KONEBAT 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 26 years 9 months and 11 days.

Name KONEBAT PROPERTIES LIMITED
Company number 03477992
Company type Private Limited Company
Incorporation date 09 Dec 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 387 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA
Country Of Origin ENGLAND

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 Ismet Konuralp Nationality: British Dates: Thursday, September 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
Mrs Melek Konuralp Nationality: British Dates: Thursday, September 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
Mr Dervis Ismet Hudaverdi Konuralp Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 February 2017
Last confirmation statement dated 10 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KONEBAT PROPERTIES LIMITED 09 Dec 1997