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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEMIZETT FLOWERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLAIRE SYRETT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CLAIRE SYRETT LTD PALMERS GREEN ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Yucel Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £462 Cash £287,919 equity
Yucel Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £322 Cash £271,451 equity
Yucel Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £998 Cash £254,744 equity
Yucel Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £1,336 Cash £237,777 equity
Yucel Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-12-2018 £1,416 Cash £221,334 equity
Yucel Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £657 Cash £205,149 equity
YUCEL_INVESTMENTS_LIMITED - Accounts 2017-09-30 31-12-2016 £309 Cash
YUCEL_INVESTMENTS_LIMITED - Accounts 2016-09-21 31-12-2015 £2,349 Cash £105,819 equity
YUCEL_INVESTMENTS_LIMITED - Accounts 2015-07-11 31-12-2014 £148 Cash £95,028 equity
YUCEL_INVESTMENTS_LIMITED - Accounts 2014-10-01 31-12-2013 £6,446 Cash £80,948 equity

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