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Ozbek Properties (sw) Ltd, EX2 8LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OZBEK PROPERTIES (SW) LTD

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

This company is commonly known as Ozbek Properties (sw) Ltd. The company was founded 3 years ago and was given the registration number 12747435. The firm's registered office is in EXETER. You can find them at 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:OZBEK PROPERTIES (SW) LTD
Company Number:12747435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, United Kingdom, EX2 8LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director06 April 2021Active
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director06 April 2021Active
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director16 July 2020Active

People with Significant Control

Mr Ahmed Ozbek
Notified on:19 April 2021
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Suite 2 The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eyup Ozbek
Notified on:19 April 2021
Status:Active
Date of birth:October 1984
Nationality:Turkish
Country of residence:England
Address:Suite 2 The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mustafa Ozbek
Notified on:16 July 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Suite 2 The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Persons with significant control

Notification of a person with significant control.

Download
2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-02-18Address

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

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-07-28Address

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

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2020-07-16Incorporation

Incorporation company.

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