BINAY INTERNATIONAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Binay International Ltd. The company was founded 7 years ago and was given the registration number 10518335. The firm's registered office is in LONDON. You can find them at Unit Da2 Sutherland House, 43 Sutherland Road, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
Name | : | BINAY INTERNATIONAL LTD |
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Company Number | : | 10518335 |
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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 | : | 09 December 2016 |
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End of financial year | : | 31 December 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46480 - Wholesale of watches and jewellery
- 47770 - Retail sale of watches and jewellery in specialised stores
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU |
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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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Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU | Director | 26 May 2021 | Active |
53, St Charles Square, North Kensington, London, United Kingdom, W10 6EN | Director | 09 December 2016 | Active |
Unit Da2, Sutherland House, 43 Sutherland Road, London, England, E17 6BU | Director | 09 December 2016 | Active |
People with Significant Control
Mr Ercument Selamet |
Notified on | : | 26 May 2021 |
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Status | : | Active |
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Date of birth | : | May 1955 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Emre Omerbeyoglu |
Notified on | : | 09 December 2016 |
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Status | : | Active |
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Date of birth | : | July 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit Da2, Sutherland House, London, England, E17 6BU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Emrah Omerbeyoglu |
Notified on | : | 09 December 2016 |
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Status | : | Active |
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Date of birth | : | April 1986 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 53, St Charles Square, London, United Kingdom, W10 6EN |
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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)