BOSPHORUS PROPERTY LTD - WALLSEND


Company Profile Company Filings

Overview

BOSPHORUS PROPERTY LTD is a Private Limited Company from WALLSEND UNITED KINGDOM and has the status: Active.
BOSPHORUS PROPERTY LTD was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711359. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

BOSPHORUS PROPERTY LTD - WALLSEND

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

60 MOOR DRIVE
WALLSEND
NE28 9FE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MIAMI PIZZA LTD (until 23/11/2022)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMER FARUK GULAP May 1972 Turkish Director 2021-01-20 CURRENT
MR OMER FARUK GULAP May 1972 Turkish Director 2018-12-04 UNTIL 2020-03-29 RESIGNED
MR OMER FARUK OGUTCEN Jan 1987 Turkish Director 2019-02-17 UNTIL 2021-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Omer Faruk Gulap 2021-01-20 5/1972 Wallsend   Ownership of shares 75 to 100 percent
Mr Omer Faruk Ogutcen 2020-03-29 - 2021-01-20 1/1987 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Mr Omer Faruk Gulap 2018-12-04 - 2020-03-29 5/1972 Wallsend   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW INVEST LTD WALLSEND ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
WORLD OF LONDON LTD ROCHESTER ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
KELVEDON HOUSING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOLPHIN F&C LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GOLDEN FOOD LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SSW TAKEAWAY LTD SOWERBY BRIDGE ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
BOSPHORUS PROPERTY LTD 2023-09-01 30-11-2022 £-1,615 equity
MIAMI PIZZA LTD 2022-08-31 30-11-2021 £-902 equity
Miami Pizza Ltd - Filleted accounts 2021-09-01 30-11-2020 £50,462 Cash £2,474 equity
Micro-entity Accounts - MIAMI PIZZA LTD 2020-09-01 30-11-2019 £1,452 equity

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