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ISTANBUL LIMITED

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

This company is commonly known as Istanbul Limited. The company was founded 7 years ago and was given the registration number 10249705. The firm's registered office is in MANCHESTER. You can find them at 198 Monton Road, Eccles, Manchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ISTANBUL LIMITED
Company Number:10249705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:198 Monton Road, Eccles, Manchester, England, M30 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director11 June 2021Active
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director09 May 2023Active
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director11 June 2021Active
1, Stretford Road, Urmston, Manchester, England, M41 9JY

Director03 October 2016Active
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director25 March 2021Active
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director11 June 2021Active
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director08 July 2022Active
1, Stretford Road, Urmston, Manchester, England, M41 9JY

Director06 October 2016Active
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director01 June 2020Active
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director24 June 2016Active
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director06 October 2016Active
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director07 January 2021Active
198, Monton Road, Eccles, Manchester, England, M30 9LJ

Director08 July 2022Active

People with Significant Control

Mr Gultekin Polat
Notified on:09 May 2023
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:198, Monton Road, Manchester, England, M30 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Veysi Kayikci
Notified on:09 May 2023
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:198, Monton Road, Manchester, England, M30 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ahmet Kanak
Notified on:07 September 2022
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:198, Monton Road, Manchester, England, M30 9LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Zoe Fiona Brockman
Notified on:25 March 2021
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:198, Monton Road, Manchester, England, M30 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gultekin Polat
Notified on:13 February 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:198, Monton Road, Manchester, England, M30 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Habib Sattarpour Faghih
Notified on:13 February 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:198, Monton Road, Manchester, England, M30 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Dow Rujipong
Notified on:16 October 2018
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:198, Monton Road, Manchester, England, M30 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gultekin Polat
Notified on:16 October 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:198, Monton Road, Manchester, England, M30 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with updates.

Download
2023-09-08Persons with significant control

Change to a person with significant control.

Download
2023-09-08Officers

Termination director company with name termination date.

Download
2023-09-08Persons with significant control

Cessation of a person with significant control.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Persons with significant control

Notification of a person with significant control.

Download
2023-05-11Officers

Change person director company with change date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-05-11Persons with significant control

Notification of a person with significant control.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Persons with significant control

Notification of a person with significant control.

Download
2022-09-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-01Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Accounts

Change account reference date company previous shortened.

Download

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