SULTAN INVESTMENTS LTD

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

This company is commonly known as Sultan Investments Ltd. The company was founded 9 years ago and was given the registration number 09262471. The firm's registered office is in LONDON. You can find them at 190 Billet Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SULTAN INVESTMENTS LTD
Company Number	:	09262471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2014
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	190 Billet Road, London, E17 5DX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45 St. Martin's Road, London, United Kingdom, N9 0SN	Director	14 October 2014	Active
70 Bullsmoor Way, Waltham Cross, United Kingdom, EN8 8HS	Director	14 October 2014	Active
37, Thornaby Gardens, London, England, N18 2AU	Director	14 October 2014	Active

People with Significant Control

Mr Memet Umek
Notified on	:	14 October 2017
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Address	:	190 Billet Road, London, E17 5DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hasan Isti
Notified on	:	14 October 2017
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Address	:	190 Billet Road, London, E17 5DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hasan Unek
Notified on	:	14 October 2017
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	190 Billet Road, London, E17 5DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Memet Umek
Notified on	:	14 October 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	Turkish
Address	:	190 Billet Road, London, E17 5DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hasan Unek
Notified on	:	14 October 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	190 Billet Road, London, E17 5DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Hasan Isti
Notified on	:	14 October 2016
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Address	:	190 Billet Road, London, E17 5DX
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 (6 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

Date	Category	Description
2024-04-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-17	Accounts	Accounts with accounts type micro entity.	Download
2023-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-24	Accounts	Accounts with accounts type micro entity.	Download
2022-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-08	Accounts	Accounts with accounts type micro entity.	Download
2021-06-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-04	Persons with significant control	Change to a person with significant control.	Download
2020-06-30	Accounts	Accounts with accounts type micro entity.	Download
2020-05-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-19	Officers	Change person director company with change date.	Download
2019-09-16	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-09-04	Accounts	Accounts with accounts type micro entity.	Download
2019-03-25	Confirmation statement	Confirmation statement with updates.	Download
2018-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-11	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-24	Persons with significant control	Change to a person with significant control.	Download
2017-10-24	Persons with significant control	Notification of a person with significant control.	Download
2017-10-24	Persons with significant control	Notification of a person with significant control.	Download
2017-10-24	Persons with significant control	Notification of a person with significant control.	Download
2017-06-13	Accounts	Change account reference date company current extended.	Download
2017-03-20	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-26	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2016-11-02	Confirmation statement	Confirmation statement with updates.	Download