NOYA LONDON LTD
475-477 HIGH ROAD LEYTON, LONDON E10 5EL- Active
- Private Limited Company
- Company No. 13770015
- Last Updated: 01 Mar 2024
Company Profile
NOYA LONDON LTD was incorporated on Monday, November 29, 2021 as a Private Limited Company with registered address in LONDON. NOYA LONDON LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 12 days.
| Name | NOYA LONDON LTD |
|---|---|
| Company number | 13770015 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
475-477 HIGH ROAD LEYTON LONDON E10 5EL |
|---|---|
| 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 Hasan Yaman Nationality: British |
Dates: Monday, November 29, 2021 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rezan Dinc Nationality: British |
Dates: Monday, November 29, 2021 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yildirim Gunac Yaman Nationality: British |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOYA LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOYA LONDON LTD | 29 Nov 2021 |