ALXAS DER

16 BULL LANE, LONDON  N18 1SX
  • Active
  • PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
  • Company No. 09137031
  • Last Updated: 01 Mar 2024

Company Profile

ALXAS DER was incorporated on Friday, July 18, 2014 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. ALXAS DER has the status: Active and it's listed in the following category: Other accommodation. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 10 years 3 months and 2 days.

Name ALXAS DER
Company number 09137031
Company type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date 18 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 16 BULL LANE
LONDON
N18 1SX
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 Kemal Has Nationality: British Dates: Wednesday, June 1, 2022 - present
right to appoint and remove directors
Mr Ali Gul Ozbek Nationality: British Dates: Wednesday, June 1, 2022 - present
right to appoint and remove directors
Mr Hasan Sahin Nationality: British Dates: Wednesday, June 1, 2022 - present
right to appoint and remove directors
Mr Haydar Ozbek Nationality: British Dates: Wednesday, May 31, 2017 - Wednesday, June 1, 2022
right to appoint and remove directors
Mr Kemal Has Nationality: British Dates: Thursday, April 7, 2016 - Wednesday, May 31, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-203 days left)
Latest accounts 31 March 2022
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ALXAS DER 18 Jul 2014