FBUK PROPERTY LIMITED
291 GREEN LANES, LONDON N13 4XS- Active
- Private Limited Company
- Company No. 13058403
- Last Updated: 01 Mar 2024
Company Profile
FBUK PROPERTY LIMITED was incorporated on Wednesday, December 2, 2020 as a Private Limited Company with registered address in LONDON. FBUK PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 2 months and 21 days.
| Name | FBUK PROPERTY LIMITED |
|---|---|
| Company number | 13058403 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
291 GREEN LANES LONDON N13 4XS |
|---|---|
| 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 Erdal Ucar Nationality: British |
Dates: Monday, May 22, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Ebru Sen Nationality: British |
Dates: Monday, May 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ihsan Tuncay Nationality: British |
Dates: Sunday, June 12, 2022 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Enver Ucar Nationality: British |
Dates: Monday, January 25, 2021 - Sunday, June 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Erdal Ucar Nationality: British |
Dates: Wednesday, December 2, 2020 - Sunday, June 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Ebru Sen Nationality: British |
Dates: Wednesday, December 2, 2020 - Sunday, June 12, 2022
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FBUK PROPERTY LIMITED | 02 Dec 2020 |