BDS PROPERTY WOOD GREEN LTD
114 PHILIP LANE, LONDON N15 4JL- Active
- Private Limited Company
- Company No. 11652742
- Last Updated: 01 Mar 2024
Company Profile
BDS PROPERTY WOOD GREEN LTD was incorporated on Wednesday, October 31, 2018 as a Private Limited Company with registered address in LONDON. BDS PROPERTY WOOD GREEN LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 5 years 11 months and 19 days.
| Name | BDS PROPERTY WOOD GREEN LTD |
|---|---|
| Company number | 11652742 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
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 Abdulkadir Tipi Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Murat Yelocagi Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Burcu Sako Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Pinar Cifci Nationality: British |
Dates: Wednesday, October 31, 2018 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
|
| Mr Murat Yelocagi Nationality: British |
Dates: Wednesday, October 31, 2018 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Okkes Sako Nationality: British |
Dates: Wednesday, October 31, 2018 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Deniz Cifci Nationality: British |
Dates: Wednesday, October 31, 2018 - Friday, December 7, 2018
ownership of shares 25 to 50 percent
|
| Mr Ugur Bereketoglu Nationality: British |
Dates: Wednesday, October 31, 2018 - Friday, December 7, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BDS PROPERTY WOOD GREEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BDS PROPERTY WOOD GREEN LTD | 31 Oct 2018 |