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IPEK YOLU LTD

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

This company is commonly known as Ipek Yolu Ltd. The company was founded 5 years ago and was given the registration number 12061904. The firm's registered office is in LONDON. You can find them at 60 Millmead Business Center, Mill Mead Road, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:IPEK YOLU LTD
Company Number:12061904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:60 Millmead Business Center, Mill Mead Road, London, England, N17 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28, Leyton Business Centre, Etloe Road, London, England, E10 7BT

Director14 December 2021Active
60 Millmead Business Center, Mill Mead Road, London, England, N17 9QU

Director20 June 2019Active
49, Lansbury Road, Enfield, England, EN3 5NN

Director07 October 2020Active
Unit 28, Leyton Business Centre, Etloe Road, London, England, E10 7BT

Director22 December 2020Active
60 Millmead Business Center, Mill Mead Road, London, England, N17 9QU

Director27 November 2019Active

People with Significant Control

Mr Murat Gul
Notified on:14 December 2021
Status:Active
Date of birth:January 1985
Nationality:Turkish
Country of residence:England
Address:Unit 28 Leyton Business Centre, Etloe Road, London, England, E10 7BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Erhan Mestanoglu
Notified on:22 December 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Unit 28, Leyton Business Centre, London, England, E10 7BT
Nature of control:
  • Significant influence or control
Mr Murat Gul
Notified on:08 October 2020
Status:Active
Date of birth:January 1985
Nationality:Turkish
Country of residence:England
Address:49, Lansbury Road, Enfield, England, EN3 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Erhan Mestanoglu
Notified on:27 November 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:120, Longhouse Road, Grays, England, RM16 4RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Samaira Erhan
Notified on:20 June 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:60 Millmead Business Center, Mill Mead Road, London, England, N17 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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