PHYSKOS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Physkos Ltd. The company was founded 17 years ago and was given the registration number 06199774. The firm's registered office is in LONDON. You can find them at 2 Eaton Gate, Pss London, London, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | PHYSKOS LTD |
|---|
| Company Number | : | 06199774 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 April 2007 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68310 - Real estate agencies
|
|---|
Office Address & Contact
| Registered Address | : | 2 Eaton Gate, Pss London, London, England, SW1W 9BJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 64, Knightsbridge, London, SW1X 7JF | Director | 02 April 2007 | Active |
| 9 Carol Court 143 Auckland Road, Upper Norwood, London, SE19 2RR | Secretary | 02 April 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 02 April 2007 | Active |
People with Significant Control
| Mrs Aylin Kianni |
| Notified on | : | 05 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1967 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 42 Brook Str, 42 Brook Street, London, England, W1K 5DB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Inci Eksioglu |
| Notified on | : | 05 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 42 Brook Str, 42 Brook Street, London, England, W1K 5DB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Emre Bilgin |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2 Eaton Gate, 2 Eaton Gate, London, England, SW1W 9BJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)