PHYSKOS LTD
42 BROOK STR 42 BROOK STREET, MAYFAIR, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 06199774
- Last Updated: 01 Mar 2024
Company Profile
PHYSKOS LTD was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in LONDON. PHYSKOS LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 17 years 5 months and 18 days.
| Name | PHYSKOS LTD |
|---|---|
| Company number | 06199774 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STR 42 BROOK STREET MAYFAIR LONDON W1K 5DB |
|---|---|
| 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 |
|---|---|
| Mrs Inci Eksioglu Nationality: Turkish |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Aylin Kianni Nationality: Turkish |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 25 to 50 percent
|
| Emre Bilgin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against PHYSKOS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHYSKOS LTD | 02 Apr 2007 |
| BREEZE HOLIDAYS LIMITED | 30 Nov 2009 |