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 |
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Company Number | : | 09262471 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 October 2014 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 190 Billet Road, London, E17 5DX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
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Status | : | Active |
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Date of birth | : | March 1977 |
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Nationality | : | British |
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Address | : | 190 Billet Road, London, E17 5DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Hasan Unek |
Notified on | : | 14 October 2017 |
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Status | : | Active |
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Date of birth | : | October 1966 |
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Nationality | : | British |
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Address | : | 190 Billet Road, London, E17 5DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Hasan Isti |
Notified on | : | 14 October 2017 |
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Status | : | Active |
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Date of birth | : | October 1970 |
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Nationality | : | British |
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Address | : | 190 Billet Road, London, E17 5DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Memet Umek |
Notified on | : | 14 October 2016 |
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Status | : | Active |
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Date of birth | : | March 1977 |
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Nationality | : | Turkish |
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Address | : | 190 Billet Road, London, E17 5DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Hasan Unek |
Notified on | : | 14 October 2016 |
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Status | : | Active |
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Date of birth | : | October 1966 |
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Nationality | : | British |
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Address | : | 190 Billet Road, London, E17 5DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Hasan Isti |
Notified on | : | 14 October 2016 |
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Status | : | Active |
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Date of birth | : | October 1970 |
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Nationality | : | British |
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Address | : | 190 Billet Road, London, E17 5DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)