TURKNEY INVESTMENTS LTD - LEICESTER
Company Profile | Company Filings |
Overview
TURKNEY INVESTMENTS LTD is a Private Limited Company from LEICESTER and has the status: Active.
TURKNEY INVESTMENTS LTD was incorporated 24 years ago on 10/01/2000 and has the registered number: 03903821. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TURKNEY INVESTMENTS LTD was incorporated 24 years ago on 10/01/2000 and has the registered number: 03903821. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TURKNEY INVESTMENTS LTD - LEICESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
109 COLEMAN ROAD
LEICESTER
LE5 4LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SULEMAN ISSA | Dec 1939 | British | Director | 2006-11-01 | CURRENT |
MR. FAROOK AHMED CHAKA | Jul 1966 | British | Director | 2000-01-10 | CURRENT |
MR NAZIR HARUN MALIDA | Dec 1968 | British | Secretary | 2000-10-01 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-01-10 UNTIL 2000-01-11 | RESIGNED | ||
NAZIR SAKAR | Dec 1968 | British | Director | 2000-01-10 UNTIL 2000-10-01 | RESIGNED |
SULEMAN ISSA | Dec 1939 | British | Secretary | 2006-11-01 UNTIL 2006-11-01 | RESIGNED |
MR HUSSAIN SULEMAN ISSA | Oct 1967 | British | Secretary | 2007-02-01 UNTIL 2010-05-18 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-01-10 UNTIL 2000-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watergates Ltd | 2021-04-22 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr. Farook Ahmed Chaka | 2016-04-06 - 2021-04-22 | 7/1966 | Leicester Leicestershire | Significant influence or control |