BABALI INVESTMENT LIMITED

Profile BABALI INVESTMENT LIMITED

Actual on 01.11.2020
Company name
BABALI INVESTMENT LIMITED
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Company number
05098942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
291 GREEN LANES, HURKAN SAYMAN & CO, LONDON, N13 4XS
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PSC and Officers BABALI INVESTMENT LIMITED

Officers

(as of 19.09.2020)

BABALI, Ercan
Status: Active
Appointed on: Thursday, 08 April 2004
Correspondence address: West Bank, England, London, N16 5DF, 26
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Business Man
Country of residence: England
BABALI, Louise
Status: Active
Appointed on: Tuesday, 17 April 2007
Correspondence address: West Bank, England, London, N16 5DF, 26
Nationality: British
Role: Secretary
Occupation: Manager
COMSEC UK LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 31 Seaton Point, Nolan Way, London, Upper Clapton, E5 8PY
Role: Secretary
MERTON CONSULTING LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 31 Seaton Point, Nolan Way Upper Clapton, London, E5 8PY
Role: Director
OZDESOGLU, Oguz
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 17 April 2007
Correspondence address: 31 Seaton Point, Nolan Way Upper Clapton, London, E5 8PY
Role: Secretary
HURKANS SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Wednesday, 01 April 2009
Correspondence address: Green Lanes, Palmers Green, London, N13 4XS, 291-293
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr Ercan Babali
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 26
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors