YUCEL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
YUCEL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YUCEL INVESTMENTS LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04547416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
YUCEL INVESTMENTS LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04547416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
YUCEL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEMBE IZZET | Feb 1959 | British | Secretary | 2004-02-04 | CURRENT |
PEMBE IZZET | Feb 1959 | British | Director | 2004-02-04 | CURRENT |
HANS JOBSE | Mar 1959 | Dutch | Director | 2006-05-01 UNTIL 2009-06-30 | RESIGNED |
CLAIRE ELIZABETH SYRETT | Sep 1965 | British | Director | 2002-10-22 UNTIL 2004-02-04 | RESIGNED |
MARCELLIUUS HENRICUS GERARDUS VAN EIJSDEN | Feb 1957 | Dutch | Director | 2002-09-27 UNTIL 2020-07-07 | RESIGNED |
WESTCO NOMINEES LIMITED | Corporate Secretary | 2002-09-27 UNTIL 2004-02-04 | RESIGNED | ||
MR ADRIAN MICHAEL KOE | Aug 1946 | British | Secretary | 2002-09-27 UNTIL 2002-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pembe Izzet | 2016-04-06 | 2/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |