DOGAN LONDON LTD

171 ST JOHNS HILL, LONDON  SW11 1TQ
  • Active
  • Private Limited Company
  • Company No. 10867963
  • Last Updated: 01 Mar 2024

Company Profile

DOGAN LONDON LTD was incorporated on Monday, July 17, 2017 as a Private Limited Company with registered address in LONDON. DOGAN LONDON LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 7 months and 8 days.

Name DOGAN LONDON LTD
Company number 10867963
Company type Private Limited Company
Incorporation date 17 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 171 ST JOHNS HILL
LONDON
SW11 1TQ
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 Cagatay Dogan Nationality: British Dates: Thursday, July 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Metin Macit Nationality: Turkish Dates: Monday, September 4, 2017 - Monday, September 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mustafa Tasar Nationality: Turkish Dates: Monday, September 4, 2017 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mustafa Tasar Nationality: Turkish Dates: Monday, July 17, 2017 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Cagatay Dogan Nationality: British Dates: Monday, July 17, 2017 - Monday, September 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Metin Macit Nationality: British Dates: Monday, July 17, 2017 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DOGAN LONDON LTD.

Previous Names

Name Change Date
DOGAN LONDON LTD 17 Jul 2017
BUDAK LONDON LTD 10 Aug 2018