METROPARK INVESTMENTS (UK) LIMITED
16 PALACE GATES ROAD, LONDON N22 7BN- Active
- Private Limited Company
- Company No. 07825297
- Last Updated: 01 Mar 2024
Company Profile
METROPARK INVESTMENTS (UK) LIMITED was incorporated on Thursday, October 27, 2011 as a Private Limited Company with registered address in LONDON. METROPARK INVESTMENTS (UK) 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 13 years and 12 days.
| Name | METROPARK INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 07825297 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 PALACE GATES ROAD LONDON N22 7BN |
|---|---|
| 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 |
|---|---|
| Metropark Gayrimenkul Yatirim Danismanligi Sanayi Ve Ticaret Limited Sirketi Ankara Caddesi |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Meliha Akbas Nationality: British |
Dates: Tuesday, October 18, 2022 - Monday, October 30, 2023
right to appoint and remove directors
|
| Mr Mevlut Bilgic Nationality: British |
Dates: Wednesday, July 11, 2018 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ramazan Bilgic Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| METROPARK INVESTMENTS (UK) LIMITED | 27 Oct 2011 |