12303312 LTD - LONDON


Company Profile Company Filings

Overview

12303312 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
12303312 LTD was incorporated 4 years ago on 07/11/2019 and has the registered number: 12303312. The accounts status is DORMANT.

12303312 LTD - 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
30 / 11 30/11/2020

Registered Office

47 CHARLES STREET
LONDON
W1J 5EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOSTON & ALEXANDER RESOURCES LIMITED (until 28/03/2022)

Confirmation Statements

Last Statement Next Statement Due
06/11/2020 20/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERKAN OKTAY May 1995 Turkish Director 2021-08-25 CURRENT
MR BULENT OSMAN May 1965 British Director 2019-11-07 UNTIL 2021-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fernando Villuendas Vera 2021-09-01 6/1964 London   Significant influence or control
Mr Bulent Osman 2019-11-07 - 2021-11-01 5/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOSTON & ALEXANDER RESOURCES LIMITED 2021-09-01 30-11-2020 £10,000 equity

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