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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 10 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 InformationRoleAppointedStatus
45 St. Martin's Road, London, United Kingdom, N9 0SN

Director14 October 2014Active
70 Bullsmoor Way, Waltham Cross, United Kingdom, EN8 8HS

Director14 October 2014Active
37, Thornaby Gardens, London, England, N18 2AU

Director14 October 2014Active

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 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 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 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 (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)

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