LEYLA NURSEL LTD

Profile LEYLA NURSEL LTD

Actual on 01.08.2021
Company name
LEYLA NURSEL LTD
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Company number
07736500
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 August 2011
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 November 2021 due by Tuesday, 16 November 2021

Last statement dated Monday, 02 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 1, BELLFLOUR CRESCENT, BURY LODGE, ENGLAND, RED LODGE, IP28 8XQ
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PSC and Officers LEYLA NURSEL LTD

Officers

(as of 20.09.2020)

HAS, Ali
Status: Active
Appointed on: Thursday, 09 August 2012
Correspondence address: 18 Saxon Road, Wood Green, London, United Kingdom, N22 5EB
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: None
Country of residence: England
HAS, Mustafa
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: C/O 151 Hoxton Street, London, England, N1 6PJ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: England
KORKMAZ, Kenan
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: C/O 151 Hoxton Street, London, England, N1 6PJ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
KARAKOC, Cevdet
Status: Not active
Appointed on: Thursday, 09 August 2012
Resigned on: Saturday, 01 September 2012
Correspondence address: 157 Biggles Wade Road, Upper Caldecote, Biggleswade, United Kingdom, Beds, SG18 9BD
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
KIVILCIM, Savas
Status: Not active
Appointed on: Wednesday, 10 August 2011
Resigned on: Thursday, 09 August 2012
Correspondence address: 599a Roman Road, London, United Kingdom, E32RN
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KORKMAZ, Kenan
Status: Not active
Appointed on: Thursday, 09 August 2012
Resigned on: Thursday, 18 July 2019
Correspondence address: 28 Durants Park Avenue, Enfield, EN3 7ED
Nationality: Turkish
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
GUCCUK, Haydar
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Wednesday, 15 January 2020
Correspondence address: 6 Sanfoin Close, Red Lodge, Bury St. Edmunds, England, IP28 8JW
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Ali Has
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O 151 London, England
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ali Has
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Red Lodge, England, Bury Lodge
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Haydar Gucuk
Status: Active
Notified on: Wednesday, 17 July 2019
Correspondence address: 6 Bury St. Edmunds, England
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kenan Korkmaz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O 151 London, England
Nationality: Turkish
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kenan Korkmaz
Status: Active
Notified on: Thursday, 18 July 2019
Correspondence address: C/O 151 London, England
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kenan Korkmaz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Red Lodge, England, Bury Lodge
Nationality: Turkish
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kenan Korkmaz
Status: Active
Notified on: Thursday, 18 July 2019
Correspondence address: Unit 1 Red Lodge, England, Bury Lodge
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kenan Korkmaz
Status: Active
Notified on: Thursday, 18 July 2019
Correspondence address: Unit 1 Red Lodge, England, Bury Lodge
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mustafa Has
Status: Active
Notified on: Saturday, 19 May 2018
Correspondence address: C/O 151 London, England
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mustafa Has
Status: Active
Notified on: Saturday, 19 May 2018
Correspondence address: Unit 1 Red Lodge, England, Bury Lodge
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mustafa Has
Status: Active
Notified on: Monday, 02 November 2020
Correspondence address: Unit 1 Red Lodge, England, Bury Lodge
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mustafa Has
Status: Not active
Notified on: Saturday, 19 May 2018
Correspondence address: Unit 1 Red Lodge, England, Bury Lodge
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kenan Korkmaz
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Red Lodge, England, Bury Lodge
Nationality: Turkish
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Haydar Guccuk
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O 151 London, England
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Haydar Gucuk
Status: Not active
Notified on: Wednesday, 17 July 2019
Correspondence address: 6 Bury St. Edmunds, England
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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