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 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
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 |
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 |