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 - 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
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
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
CENTENNIAL MANAGEMENT N.V. Corporate Director 2008-07-18 UNTIL 2008-10-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALFEN SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
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CHALFEN SECRETARIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
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CORNHILL REGISTRARS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OPPY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE GREEN BUREAU LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
MMDM DEVELOPMENTS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BROOKSOUTH LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ARROWSOUTH LIMITED LONDON Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
WINDFARMS M&A LTD LONDON ENGLAND Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NORTHSTEP LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BUCKINGHAM CONSULTANTS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITALTRANS LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL MARITIME MANAGEMENT LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
HANDECO LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOFT SOFT APP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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

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