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SEDEF LONDON LTD

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

This company is commonly known as Sedef London Ltd. The company was founded 7 years ago and was given the registration number 10315130. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:SEDEF LONDON LTD
Company Number:10315130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Director30 September 2022Active
128, City Road, London, England, EC1V 2NX

Director05 August 2016Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director10 January 2019Active
128, City Road, London, England, EC1V 2NX

Director10 January 2019Active

People with Significant Control

Mr Huseyin Kutup
Notified on:30 September 2022
Status:Active
Date of birth:November 1977
Nationality:Turkish
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mustafa Cingoz
Notified on:30 July 2020
Status:Active
Date of birth:July 1978
Nationality:Turkish
Country of residence:England
Address:128 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mc Events Group Ltd
Notified on:10 January 2019
Status:Active
Country of residence:England
Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sergen Komur
Notified on:10 January 2019
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mustafa Cingoz
Notified on:05 August 2016
Status:Active
Date of birth:July 1978
Nationality:Turkish
Country of residence:United Kingdom
Address:307, Thornton Road, Croydon, United Kingdom, CR0 3EY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-22Insolvency

Liquidation compulsory winding up order.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-12Accounts

Change account reference date company previous shortened.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Officers

Appoint person director company with name date.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Officers

Change person director company with change date.

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2022-07-07Officers

Change person director company with change date.

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2022-06-27Accounts

Accounts amended with accounts type total exemption full.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Officers

Change person director company with change date.

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2022-06-20Address

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

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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