UKBizDB.co.uk

928 REAL ESTATE DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 928 Real Estate Development Limited. The company was founded 7 years ago and was given the registration number 10513205. The firm's registered office is in LONDON. You can find them at 2nd Floor Berkeley Square House, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:928 REAL ESTATE DEVELOPMENT LIMITED
Company Number:10513205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor Berkeley Square House, Mayfair, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director06 December 2016Active
2nd Floor, Berkeley Square House, Mayfair, London, England, W1J 6BD

Director01 December 2022Active

People with Significant Control

Mr Serdar Gucer
Notified on:01 December 2022
Status:Active
Date of birth:October 1964
Nationality:Turkish
Country of residence:England
Address:2nd Floor, Berkeley Square House, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Efe Rizvanoglu
Notified on:06 December 2016
Status:Active
Date of birth:January 1988
Nationality:Turkish
Country of residence:England
Address:2nd Floor, Berkeley Square House, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Insolvency

Liquidation voluntary statement of affairs.

Download
2023-05-31Address

Change registered office address company with date old address new address.

Download
2023-05-31Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-31Resolution

Resolution.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-05Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Officers

Appoint person director company with name date.

Download
2023-03-23Persons with significant control

Notification of a person with significant control.

Download
2022-11-29Change of name

Certificate change of name company.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-09-19Address

Change registered office address company with date old address new address.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Persons with significant control

Change to a person with significant control.

Download
2017-12-11Officers

Change person director company with change date.

Download
2017-05-22Address

Change registered office address company with date old address new address.

Download
2017-05-22Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.