WE SODA LTD - LONDON


Company Profile Company Filings

Overview

WE SODA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WE SODA LTD was incorporated 7 years ago on 06/07/2016 and has the registered number: 10264457. The accounts status is FULL and accounts are next due on 30/09/2024.

WE SODA LTD - LONDON

This company is listed in the following categories:
08910 - Mining of chemical and fertilizer minerals
08990 - Other mining and quarrying n.e.c.
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 COLLEGE HILL
LONDON
EC4R 2RP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSALIND NANA EMELA KAINYAH Jan 1958 British Director 2024-03-28 CURRENT
HARRY JAMES RUDOLPH KENYON-SLANEY Feb 1961 British Director 2024-03-28 CURRENT
MR AHMET TOHMA Oct 1980 Turkish Director 2022-02-25 CURRENT
MR GURSEL USTA Jan 1961 Turkish Director 2024-03-28 CURRENT
MR ALASDAIR WARREN Jul 1966 British Director 2019-01-08 CURRENT
SIR PETER JOHN WESTMACOTT Dec 1950 British Director 2024-03-28 CURRENT
MR SAIT ERGUN ÖZEN May 1960 Turkish Director 2024-03-28 CURRENT
MRS IKBAL DIDEM CINER Feb 1980 Turkish Director 2024-03-28 CURRENT
MR NICHOLAS RODNEY HALL Aug 1974 British Director 2024-03-28 CURRENT
MR MEHMET ALI ERDOGAN Oct 1970 British Director 2016-07-06 CURRENT
MISS SAMANTHA JANE HOE-RICHARDSON Jan 1971 British Director 2024-03-28 CURRENT
JEREMY PETER SMALL Secretary 2024-03-28 CURRENT
MR MEHMET ALI ERDOGAN Secretary 2022-05-26 UNTIL 2024-03-28 RESIGNED
MR SAIT ERGUN ÖZEN May 1960 Turkish Director 2019-01-01 UNTIL 2023-02-08 RESIGNED
MR RECEP BASTUG Oct 1967 Turkish Director 2019-01-01 UNTIL 2019-09-01 RESIGNED
MR ERDOGAN ERDOGAN Secretary 2016-07-06 UNTIL 2022-05-26 RESIGNED
MRS IKBAL DIDEM CINER Feb 1980 Turkish Director 2022-03-23 UNTIL 2023-04-01 RESIGNED
SIR PETER JOHN WESTMACOTT Dec 1950 British Director 2019-01-01 UNTIL 2023-02-08 RESIGNED
MR GURSEL USTA Jan 1961 Turkish Director 2019-01-01 UNTIL 2023-04-01 RESIGNED
MR ARIF SINAN SOLAKLAR Jul 1955 Turkish Director 2021-10-01 UNTIL 2022-09-22 RESIGNED
MR VASILEIOS PAPAKALODOUKAS May 1971 Greek Director 2021-10-01 UNTIL 2022-09-22 RESIGNED
MR SUAT INCE Sep 1964 Turkish Director 2020-04-20 UNTIL 2022-01-18 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2020-06-11 UNTIL 2022-01-28 RESIGNED
MR TURGAY CINER Mar 1956 Turkish Director 2022-02-01 UNTIL 2022-03-23 RESIGNED
MS IKBAL DIDEM CINER Feb 1980 Turkish Director 2018-11-06 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Turgay Ciner 2016-07-06 - 2022-09-09 3/1956 London   Significant influence or control
Akkan Enerji Ve Madencilik As 2016-07-06 - 2022-09-09 Istanbul   Significant influence or control
Kew Soda Ltd 2016-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KEW SODA LTD LONDON UNITED KINGDOM Active GROUP 08910 - Mining of chemical and fertilizer minerals
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Free Reports Available

Report Date Filed Date of Report Assets
We Soda Ltd - Filleted accounts 2017-07-11 31-12-2016 £28,442 Cash £15,787 equity

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