Boyraz Investments Ltd, London
Boyraz Investments Ltd is a private limited company. Situated at 35 Grafton Way, London W1T 5DB, the above-mentioned 8 months old enterprise was incorporated on 2023-08-02 and is classified as "residents property management" (SIC code: 98000), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).1 director can be found in the firm: Ali B. (appointed on 02 August 2023).
| About | |
|---|---|
| Name: Boyraz Investments Ltd | |
| Number: 15045121 | |
| Incorporation date: 2023-08-02 | |
| Company age: 8 months | |
| End of financial year: 31 August |
| Address: |
35 Grafton Way London W1T 5DB |
| SIC code: |
98000 - Residents property management 68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Ali B.
1 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hatice B.
1 February 2024 - 1 February 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Halil B.
1 February 2024 - 1 February 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ali B.
2 August 2023 - 1 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deniz B.
2 August 2023 - 2 August 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Boyraz Investments Ltd confirmation statement filing is 2024-08-15. The deadline for the next statutory accounts filing is 02 May 2025.
5 persons of significant control are listed in the Companies House, namely: Ali B. who owns over 3/4 of shares, 3/4 to full of voting rights. Hatice B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Halil B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 25th Mar 2024 filed on: 25th, March 2024 | confirmation statement |
Free Download
(4 pages)
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