METAL YAPI (UK) LIMITED
4TH FLOOR WARWICK HOUSE, 65-66 QUEEN STREET, LONDON EC4R 1EB- Active
- Private Limited Company
- Company No. 09648417
- Last Updated: 01 Mar 2024
Company Profile
METAL YAPI (UK) LIMITED was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in LONDON. METAL YAPI (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 9 years 3 months and 2 days.
| Name | METAL YAPI (UK) LIMITED |
|---|---|
| Company number | 09648417 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Umut Bulbul Nationality: Turkish |
Dates: Monday, October 10, 2016 - present
significant influence or control
|
| Umut Bulbul Nationality: Turkish |
Dates: Monday, October 10, 2016 - present
significant influence or control
|
| Mr Peter Francis Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
significant influence or control
|
| Mr Peter Francis Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
significant influence or control
|
| Metal Ve Yapi Sistemleri Ticaret As Sehit Tegmen Tamer Aydin Sokak No 76, Catalca |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Metal Ve Yapi Sistemleri Ticaret As Sehit Tegmen Tamer Aydin Sokak No 76, Catalca |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against METAL YAPI (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METAL YAPI (UK) LIMITED | 19 Jun 2015 |