DENIZ INVESTMENTS LIMITED
7 CUTLER STREET, LONDON  E1 7DJ- Active
- Private Limited Company
- Company No. 10418009
- Last Updated: 01 Mar 2024
Company Profile
DENIZ INVESTMENTS LIMITED was incorporated on Monday, October 10, 2016 as a Private Limited Company with registered address in LONDON. DENIZ INVESTMENTS LIMITED 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 7 years 11 months and 20 days.
Name | DENIZ INVESTMENTS LIMITED |
---|---|
Company number | 10418009 |
Company type | Private Limited Company |
Incorporation date | 10 Oct 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
7 CUTLER STREET LONDON E1 7DJ |
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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 |
---|---|
Mr Faruk Can Deniz Nationality: British |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Can Faruk Deniz Nationality: British |
Dates: Monday, October 10, 2016 - Tuesday, June 5, 2018
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 March |
Next annual accounts due | 31 December 2024, (91 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 07 November 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
DENIZ INVESTMENTS LIMITED | 10 Oct 2016 |