EXEN REAL ESTATE INVESTMENT LTD.
14 HANBURY CLOSE, CHESHUNT, WALTHAM CROSS EN8 9BZ- Active
- Private Limited Company
- Company No. 13222945
- Last Updated: 01 Mar 2024
Company Profile
EXEN REAL ESTATE INVESTMENT LTD. was incorporated on Wednesday, February 24, 2021 as a Private Limited Company with registered address in WALTHAM CROSS. EXEN REAL ESTATE INVESTMENT LTD. has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 8 months and 2 days.
| Name | EXEN REAL ESTATE INVESTMENT LTD. |
|---|---|
| Company number | 13222945 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HANBURY CLOSE CHESHUNT WALTHAM CROSS EN8 9BZ |
|---|---|
| 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 Ali Can Guler Nationality: Turkish |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hasan Tozlukaya Nationality: British |
Dates: Wednesday, February 24, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mehmet Doldur Nationality: British |
Dates: Wednesday, February 24, 2021 - Friday, October 1, 2021
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, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXEN REAL ESTATE INVESTMENT LTD..
Previous Names
| Name | Change Date |
|---|---|
| EXEN REAL ESTATE INVESTMENT LTD. | 24 Feb 2021 |
| EVA FOOD MARKET LTD | 13 Apr 2022 |