HANDASSET LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANDASSET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HANDASSET LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06504985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/11/2023.
HANDASSET LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06504985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/11/2023.
HANDASSET 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 |
---|---|---|
23 / 2 | 28/02/2022 | 23/11/2023 |
Registered Office
50 LONG ACRE
LONDON
WC2E 9JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HF SECRETARIAL SERVICES LTD | Corporate Secretary | 2014-06-18 | CURRENT | ||
ENGIN TUNCAY | Jun 1956 | Turkish | Director | 2014-06-18 | CURRENT |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2008-02-15 UNTIL 2008-07-18 | RESIGNED | ||
CENTENNIAL MANAGEMENT N.V. | Corporate Director | 2008-07-18 UNTIL 2008-10-01 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-15 UNTIL 2013-09-27 | RESIGNED | ||
MR ALAN CHARLES RUTLAND | Feb 1957 | British | Director | 2008-10-01 UNTIL 2013-09-27 | RESIGNED |
ALI ETHEM LUTFU KADIRGAN | Feb 1955 | Turkish | Director | 2014-06-18 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Cumhur Kursun | 2022-05-02 | 10/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Roin Otarovich Agrba | 2019-05-06 - 2022-05-02 | 10/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Mehmet Cuneythan Kurtbay | 2017-12-15 - 2019-05-06 | 1/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Sevgi Tombek | 2016-06-30 - 2017-12-15 | 4/1967 | Istanbul |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ismet Hakan Erdal | 2016-06-30 - 2017-12-15 | 5/1966 | Istanbul |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Handasset Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-27 | 28-02-2023 | $11,452,333 Cash $184,541 equity |
Handasset Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 28-02-2022 | $86,917 Cash $171,032 equity |
Abbreviated Company Accounts - HANDASSET LIMITED | 2016-02-20 | 27-02-2015 | $124 Cash $38,617 equity |