UKBizDB.co.uk

NORTH CYPRUS TOURISM CENTRE LIMITED

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

This company is commonly known as North Cyprus Tourism Centre Limited. The company was founded 26 years ago and was given the registration number 03398775. The firm's registered office is in LONDON. You can find them at 29 Bedford Square, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:NORTH CYPRUS TOURISM CENTRE LIMITED
Company Number:03398775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:29 Bedford Square, London, WC1B 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Bedford Square, London, WC1B 3ED

Secretary09 August 2010Active
29, Bedford Square, London, WC1B 3ED

Director09 August 2010Active
29, Bedford Square, London, WC1B 3ED

Secretary07 July 1997Active
Flat 2 Hertford Court, Green Lanes, London, N13 4DD

Secretary12 February 2007Active
20 Leigh Hunt Drive, London, N14 6DA

Secretary25 March 1999Active
29 Bedford Square, London, WC1B 3ED

Secretary01 January 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 July 1997Active
Eski Bayraktar Koleji, Selimiye Camiiyani, Lefkosa, Turkey,

Director15 July 2010Active
21 Necati Taskin Str., Yenikent, Gonyeli, North Cyprus,

Director26 September 2005Active
Haydar Pasa Street, Nicosia, Cyprus,

Director25 February 2016Active
29 Bedford Square, London, England, WC1B 3EG

Director23 July 2019Active
Ministry Tourism & Environment, Haydarpasa Street, Nicosia, Cyprus,

Director16 June 2016Active
Flat 2 Hertford Court, Green Lanes, London, N13 4DD

Director15 May 2007Active
12 Victor Villas, Great Cambridge Road, Edmonton, N9 9UP

Director07 July 1997Active
PO BOX 187 Lefkosa, Bogaz Koy, North Cyprus, Turkey, FOREIGN

Director15 February 1999Active
No 43 Ozer Elmas Sok, Famagusta, Mersin 10, Turkey,

Director01 April 2008Active
26 Southbury, Boundary Road, London, NW8 0RY

Director05 November 2001Active
29 Bedford Square, London, WC1B 3EG

Director22 July 1997Active
29 Bedford Square, London, WC1B 3ED

Director07 July 2006Active
Sht.Cozt Hanan Pahsin Cord. Haci Ali, 10 A'Pt. C Blok No 4 Ortaksy Lettes, Lefkosa, Cyprus,

Director08 March 2007Active
Yenibogazici, Famagusta, Cyprus, FOREIGN

Director05 July 2001Active
28 Bedford Square, London, WC1B JEG

Director22 July 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 July 1997Active

People with Significant Control

Mr Mustafa Erismen
Notified on:23 July 2019
Status:Active
Date of birth:October 1964
Nationality:Cypriot
Country of residence:Cyprus
Address:12 Ataturk Cad, Dikmen, Kyrenia, Cyprus, TRNC
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ismet Esenyel
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Cypriot
Country of residence:Cyprus
Address:Ministry Tourism & Environment, Haydarpasa Street, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kadir Doruhan
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:29, Bedford Square, London, WC1B 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-08-11Persons with significant control

Cessation of a person with significant control.

Download
2021-08-11Persons with significant control

Notification of a person with significant control.

Download
2021-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Officers

Termination director company with name termination date.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Persons with significant control

Change to a person with significant control.

Download
2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Persons with significant control

Change to a person with significant control.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.