ESETTLEMENTS LTD
536 LORDSHIP LANE, LONDON N22 5BY- Active
- Private Limited Company
- Company No. 12685703
- Last Updated: 01 Mar 2024
Company Profile
ESETTLEMENTS LTD was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in LONDON. ESETTLEMENTS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 3 months and 5 days.
| Name | ESETTLEMENTS LTD |
|---|---|
| Company number | 12685703 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
536 LORDSHIP LANE LONDON N22 5BY |
|---|---|
| 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 |
|---|---|
| Mvml Holding Limited 35th Floor,, Al Maqam Tower, Adgm Square, |
Dates: Tuesday, January 17, 2023 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Erdem Yasar Nationality: British |
Dates: Saturday, June 20, 2020 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Erdem Yasar Nationality: British |
Dates: Saturday, June 20, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESETTLEMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESETTLEMENTS LTD | 20 Jun 2020 |