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Altun Properties Limited, E17 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALTUN PROPERTIES LIMITED

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

This company is commonly known as Altun Properties Limited. The company was founded 24 years ago and was given the registration number 03949257. The firm's registered office is in LONDON. You can find them at 16 Station Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALTUN PROPERTIES LIMITED
Company Number:03949257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Station Road, London, E17 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Balmoral Road, Enfield, England, EN3 6RQ

Director20 December 2021Active
69 Cassland Road, London, E9 7AL

Secretary01 April 2007Active
69 Cassland Road, London, E9 7AL

Secretary27 March 2000Active
4 Millfields Road, Hackney, London, E5 0SB

Secretary01 March 2002Active
31 Brad Stock Road, Hackney, London, E9 5BH

Secretary01 January 2007Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary16 March 2000Active
69, Cassland Road, London, United Kingdom, E9 7AL

Director01 January 2007Active
69 Cassland Road, London, E9 7AL

Director01 March 2002Active
16, Station Road, London, E17 8AA

Director14 April 2020Active
31 Brad Stock Road, Hackney, London, E9 5BH

Director01 April 2007Active
31 Brad Stock Road, Hackney, London, E9 5BH

Director27 March 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director16 March 2000Active

People with Significant Control

Mr Fuat Altun
Notified on:20 December 2021
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:41, Balmoral Road, Enfield, England, EN3 6RQ
Nature of control:
  • Right to appoint and remove directors
Mr Talip Altun
Notified on:16 March 2020
Status:Active
Date of birth:March 1981
Nationality:British
Address:16, Station Road, London, E17 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Altun
Notified on:01 December 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:16, Station Road, London, E17 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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