BOZTAS PROPERTIES LIMITED

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

This company is commonly known as Boztas Properties Limited. The company was founded 5 years ago and was given the registration number 12155590. The firm's registered office is in LONDON. You can find them at 26 Hawarden Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BOZTAS PROPERTIES LIMITED
Company Number	:	12155590
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2019
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	26 Hawarden Road, London, England, E17 6NS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Thorpe Road, Bishop's Stortford, England, CM23 2YG	Director	14 August 2019	Active
54, Thorpe Road, Bishop's Stortford, England, CM23 2YG	Director	09 February 2022	Active
54, Thorpe Road, Bishop's Stortford, England, CM23 2YG	Director	02 April 2024	Active
54, Thorpe Road, Bishop's Stortford, England, CM23 2YG	Director	14 August 2019	Active
26, Hawarden Road, London, England, E17 6NS	Director	14 August 2019	Active

People with Significant Control

Mr Rusen Boztas
Notified on	:	20 February 2024
Status	:	Active
Date of birth	:	March 1990
Nationality	:	British
Country of residence	:	England
Address	:	54, Thorpe Road, Bishop's Stortford, England, CM23 2YG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Erkan Boztas
Notified on	:	09 February 2022
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	England
Address	:	54, Thorpe Road, Bishop's Stortford, England, CM23 2YG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Rusen Boztas
Notified on	:	14 August 2019
Status	:	Active
Date of birth	:	March 1990
Nationality	:	British
Country of residence	:	England
Address	:	31, Bloxhall Road, London, England, E10 7LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Dilek Boztas
Notified on	:	14 August 2019
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Country of residence	:	England
Address	:	54, Thorpe Road, Bishop's Stortford, England, CM23 2YG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Duygu Kekilli
Notified on	:	14 August 2019
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	England
Address	:	54, Thorpe Road, Bishop's Stortford, England, CM23 2YG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BOZTAS PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement