ADEM EDIZ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adem Ediz Ltd. The company was founded 8 years ago and was given the registration number 10164631. The firm's registered office is in LONDON. You can find them at 55 Rosebery Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ADEM EDIZ LTD |
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| Company Number | : | 10164631 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2016 |
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| End of financial year | : | 29 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 55 Rosebery Gardens, London, England, N8 8SH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35c, Burgoyne Road, London, England, N4 1AA | Director | 05 May 2016 | Active |
| 129a, Pritchards Road, London, England, E2 9AP | Director | 01 March 2022 | Active |
People with Significant Control
| Ms Ozlem Gunay |
| Notified on | : | 07 March 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 18, Wentworth Gardens, London, England, N13 5SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Ozlem Gunay |
| Notified on | : | 05 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 79 Exchange House, Crouch End Hill, London, United Kingdom, N8 8DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Ihsan Tuncay |
| Notified on | : | 05 May 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 79 Exchange House, Crouch End Hill, London, United Kingdom, N8 8DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)