TILE BASE LIMITED
8B GRAND UNION TRADE PARK ABBEY ROAD, PARK ROYAL, LONDON NW10 7UL- Active
- Private Limited Company
- Company No. 10696809
- Last Updated: 01 Mar 2024
Company Profile
TILE BASE LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in LONDON. TILE BASE LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | TILE BASE LIMITED |
|---|---|
| Company number | 10696809 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8B GRAND UNION TRADE PARK ABBEY ROAD PARK ROYAL LONDON NW10 7UL |
|---|---|
| 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 Hasan Ozer Karakaya Nationality: British |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Erdogan Karakaya Nationality: British |
Dates: Wednesday, March 29, 2017 - Monday, December 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-242 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TILE BASE LIMITED | 29 Mar 2017 |