TURKNEY INVESTMENTS LTD
109 COLEMAN ROAD, LEICESTER LE5 4LE- Active
- Private Limited Company
- Company No. 03903821
- Last Updated: 01 Mar 2024
Company Profile
TURKNEY INVESTMENTS LTD was incorporated on Monday, January 10, 2000 as a Private Limited Company with registered address in LEICESTER. TURKNEY INVESTMENTS LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 24 years 9 months and 29 days.
| Name | TURKNEY INVESTMENTS LTD |
|---|---|
| Company number | 03903821 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 COLEMAN ROAD LEICESTER LE5 4LE |
|---|---|
| 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 |
|---|---|
| Watergates Ltd 109 Coleman Road, LE5 4LE |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Farook Ahmed Chaka Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against TURKNEY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TURKNEY INVESTMENTS LTD | 10 Jan 2000 |