BOZTAS PROPERTIES LIMITED
54 THORPE ROAD, BISHOP'S STORTFORD CM23 2YG- Active
- Private Limited Company
- Company No. 12155590
- Last Updated: 01 Mar 2024
Company Profile
BOZTAS PROPERTIES LIMITED was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in BISHOP'S STORTFORD. BOZTAS PROPERTIES 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 5 years 1 month and 14 days.
| Name | BOZTAS PROPERTIES LIMITED |
|---|---|
| Company number | 12155590 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 THORPE ROAD BISHOP'S STORTFORD CM23 2YG |
|---|---|
| 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 Rusen Boztas Nationality: British |
Dates: Tuesday, February 20, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Erkan Boztas Nationality: British |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Dilek Boztas Nationality: British |
Dates: Wednesday, August 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rusen Boztas Nationality: British |
Dates: Wednesday, August 14, 2019 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Duygu Kekilli Nationality: British |
Dates: Wednesday, August 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (244 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOZTAS PROPERTIES LIMITED | 14 Aug 2019 |