CARDIFF PROPERTY INVESTMENT LTD
UNIT 1,2,3 HOSKIN INDUSTRIAL ESTATE, DUMBALLS ROAD, CARDIFF CF10 5FG- Active
- Private Limited Company
- Company No. 09655980
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF PROPERTY INVESTMENT LTD was incorporated on Thursday, June 25, 2015 as a Private Limited Company with registered address in CARDIFF. CARDIFF PROPERTY INVESTMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 13 days.
| Name | CARDIFF PROPERTY INVESTMENT LTD |
|---|---|
| Company number | 09655980 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1,2,3 HOSKIN INDUSTRIAL ESTATE DUMBALLS ROAD CARDIFF CF10 5FG |
|---|---|
| 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 |
|---|---|
| Mr Erkan Tasci Nationality: British |
Dates: Sunday, September 10, 2017 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Umut Sevimli Nationality: British |
Dates: Thursday, March 30, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Dursun Can Cakin Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (173 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF PROPERTY INVESTMENT LTD | 25 Jun 2015 |
| ANAY KURBAN LTD | 04 Jul 2017 |
| CARDIFF FOOD CENTRE LTD | 16 Jan 2023 |