GÜLERMAK UK LIMITED

C/O REDFERN LEGAL LLP 7 HENRIETTA STREET, COVENT GARDEN, LONDON  WC2E 8PS
  • Active
  • Private Limited Company
  • Company No. 12544953
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GÜLERMAK UK LIMITED was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in LONDON. GÜLERMAK UK LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 4 years 7 months and 12 days.

Name GÜLERMAK UK LIMITED
Company number 12544953
Company type Private Limited Company
Incorporation date 02 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O REDFERN LEGAL LLP 7 HENRIETTA STREET
COVENT GARDEN
LONDON
WC2E 8PS
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
Necdet Demir Nationality: Turkish Dates: Thursday, April 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Kemal Tahir Güleryüz Nationality: Turkish Dates: Thursday, April 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Aynur Güleryüz Nationality: Turkish Dates: Thursday, April 2, 2020 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GÜLERMAK UK LIMITED.

Previous Names

Name Change Date
GÜLERMAK UK LIMITED 02 Apr 2020