EGES INTERNATIONAL (UK) LIMITED

Profile EGES INTERNATIONAL (UK) LIMITED

Actual on 01.09.2021
Company name
EGES INTERNATIONAL (UK) LIMITED
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Company number
04399656
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 March 2002
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
7 ST JOHN'S ROAD, MIDDLESEX, UNITED KINGDOM, HARROW, HA1 2EY
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PSC and Officers EGES INTERNATIONAL (UK) LIMITED

Officers

(as of 19.09.2020)

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: 7 St John's Road, Harrow, Middlesex, HA1 2EY
Role: Corporate Secretary
IZGUL, Ismet
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: Basar Sokak No.1/9, Kadikoy, Turkey, Istanbul 81300, FOREIGN
Nationality: Turkish
Date of birth: August 1944
Role: Director
Occupation: Director
FRESKO, Moiz
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Monday, 28 May 2012
Correspondence address: 19 Balliol House, Manor Field, London, SW15 3LL
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ismet Izgul
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Basar Sokak No 1/9 Kadikoy, Turkey, Istanbul
Nationality: Turkish
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent