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EAST MED PROPERTIES LTD

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

This company is commonly known as East Med Properties Ltd. The company was founded 9 years ago and was given the registration number 09430531. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EAST MED PROPERTIES LTD
Company Number:09430531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charterhouse Mews, London, England, EC1M 6BB

Director24 June 2022Active
1, Charterhouse Mews, London, England, EC1M 6BB

Corporate Director11 November 2020Active
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary10 February 2015Active
Berkeley Square House, 2nd Floor, London, England, W1J 6BD

Director11 November 2020Active
20 Chemin Du Velours, Conches, Switzerland, 1231

Director10 February 2015Active

People with Significant Control

Mr Gursel Burak Oymen
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Turkish
Country of residence:Switzerland
Address:20, Chemin Du Velours, 1231 Conches - Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-06-29Officers

Second filing of secretary termination with name.

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2021-06-29Officers

Second filing of director appointment with name.

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2021-06-29Officers

Second filing of director appointment with name.

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2021-06-29Officers

Second filing of director termination with name.

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2021-06-01Accounts

Change account reference date company previous shortened.

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2021-03-22Accounts

Accounts amended with accounts type micro entity.

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2021-03-12Accounts

Accounts amended with accounts type micro entity.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Change corporate director company with change date.

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2021-01-14Address

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

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2021-01-13Officers

Appoint corporate director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-02-18Persons with significant control

Change to a person with significant control.

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