ISPA PROPERTIES LTD - MITCHAM
| Company Profile | Company Filings |
Overview
ISPA PROPERTIES LTD is a Private Limited Company from MITCHAM and has the status: Active.
ISPA PROPERTIES LTD was incorporated 25 years ago on 28/04/1999 and has the registered number: 03762306. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ISPA PROPERTIES LTD was incorporated 25 years ago on 28/04/1999 and has the registered number: 03762306. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ISPA PROPERTIES LTD - MITCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 PEARSON WAY
MITCHAM
SURREY
CR4 2GF
This Company Originates in : United Kingdom
Previous trading names include:
ISPA TRAVEL LIMITED (until 16/01/2013)
ISPA TRAVEL LIMITED (until 16/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MURAT DOGAN | Dec 1985 | British | Director | 2011-10-20 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-04-29 | RESIGNED | ||
| SUKRU OZTEKIN | Feb 1970 | British | Director | 2008-04-17 UNTIL 2011-10-20 | RESIGNED |
| ABDULLAH OKUYUCU | Jan 1965 | British | Director | 1999-04-29 UNTIL 2004-10-25 | RESIGNED |
| ISMAIL KARABACAKLAR | Mar 1968 | British | Director | 1999-04-29 UNTIL 2004-10-25 | RESIGNED |
| AYHAN KARA | Apr 1970 | Turkish | Director | 2004-10-25 UNTIL 2008-04-17 | RESIGNED |
| ABDULLAH OKUYUCU | Jan 1965 | British | Secretary | 1999-04-29 UNTIL 2004-10-25 | RESIGNED |
| GUNAY KARABACAKLAR | Secretary | 2004-10-25 UNTIL 2011-10-20 | RESIGNED | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1999-04-28 UNTIL 1999-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Murat Dogan | 2016-04-06 | 12/1985 | Mitcham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Saduman Okuyucu | 2016-04-06 | 6/1972 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |