EDEN PARK MOTORIST CENTRE LIMITED

Profile EDEN PARK MOTORIST CENTRE LIMITED

Actual on 01.12.2020
Company name
EDEN PARK MOTORIST CENTRE LIMITED
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Company number
03261614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
243-251 BROMLEY ROAD, LONDON, SE6 2RA
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PSC and Officers EDEN PARK MOTORIST CENTRE LIMITED

Officers

(as of 19.09.2020)

KANLI, Huseyin Yiltan
Status: Active
Appointed on: Thursday, 22 September 2005
Correspondence address: 251 Bromley Road, United Kingdom, London, SE6 2RA, First Floor
Nationality: British
Role: Secretary
KANLI, Huseyin Yiltan
Status: Active
Appointed on: Monday, 31 December 2001
Correspondence address: 251 Bromley Road, London, SE6 2RA, First Floor
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KANLI, Koray
Status: Active
Appointed on: Monday, 31 December 2001
Correspondence address: 251 Bromley Road, United Kingdom, London, SE6 2RA, First Floor
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KANLI, Yiltan
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Saturday, 02 January 1999
Correspondence address: Redcott, Saint Georges Road, Kent, Bickley, BR1 2LB
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Engineer
KANLI, Yiltan
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Thursday, 10 January 2002
Correspondence address: Redcott, Saint Georges Road, Kent, Bickley, BR1 2LB
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Car Mechanic
KANLI, Gulseren
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Thursday, 22 September 2005
Correspondence address: Redcott, St Georges Road, Kent, Bickley, BR1 2LB
Role: Secretary
TOTAL COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: PO BOX 137, Middlesex, Ruislip, HA4 9YS
Role: Director
TOTAL COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: 16-18 Woodford Road, London, E7 0HA
Role: Corporate Nominee Secretary
KANLI, Gulseren
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Tuesday, 22 May 2001
Correspondence address: Redcott, St Georges Road, Kent, Bickley, BR1 2LB
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Secretary
KANLI, Huseyin Yiltan
Status: Not active
Appointed on: Saturday, 02 January 1999
Resigned on: Tuesday, 22 May 2001
Correspondence address: - 251 Bromley Road, United Kingdom, London, SE6 2RA, 243
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Car Mechanic
KANLI, Koray
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Tuesday, 22 May 2001
Correspondence address: Redcott, Saint Georges Road, Kent, Bickley, BR1 2LB
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.12.2020)

Mr Huseyin Yiltan Kanli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 243 - 251 Bromley Road
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Koray Kanli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 243 - 251 Bromley Road
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent