REAL TRANSFERS (UK) LIMITED
SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON CR0 4HA- Active
- Private Limited Company
- Company No. 09140649
- Last Updated: 01 Mar 2024
Company Profile
REAL TRANSFERS (UK) LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in CROYDON. REAL TRANSFERS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 23 days.
| Name | REAL TRANSFERS (UK) LIMITED |
|---|---|
| Company number | 09140649 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON CR0 4HA |
|---|---|
| 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 Ozcan Ahmet Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Garrick Group Limited 2 Rubislaw Terrace, AB10 1XE |
Dates: Thursday, March 5, 2020 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Ariya Ghaemian Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ozcan Ahmet Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against REAL TRANSFERS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REAL TRANSFERS (UK) LIMITED | 21 Jul 2014 |
| TRANSFERS FOR LONDON LIMITED | 13 Oct 2014 |