Ege (london) Ltd. Head office in London. Check Director.

Ege (london) Ltd, London

Ege (London) Ltd is a private limited company. Situated at 869 High Road, London N17 8EY, this 6 years old firm was incorporated on 2018-05-01 and is categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (Standard Industrial Classification: 49319).
1 director can be found in the business: Razvan-Mircea N. (appointed on 11 April 2021).

About
Name: Ege (london) Ltd
Number: 11339018
Incorporation date: 2018-05-01
End of financial year: 31 May


Address:	869 High Road London N17 8EY
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company staff

People with significant control

Razvan-Mircea N.

11 April 2021

Nature of control:	75,01-100% shares

Hasan S.

13 March 2021 - 15 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Altan A.

1 May 2018 - 15 November 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hasan S.

13 March 2021 - 6 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Yusein Y.

18 January 2021 - 22 January 2021

Nature of control:	25-50% shares

The deadline for Ege (London) Ltd confirmation statement filing is 2023-08-25. The previous confirmation statement was submitted on 2022-08-11. The target date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

5 persons of significant control are listed in the Companies House, namely: Razvan-Mircea N. that owns over 3/4 of shares. Hasan S. that owns over 3/4 of shares, 3/4 to full of voting rights. Altan A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, October 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 13th, February 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 11th August 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 6th April 2021 filed on: 7th, July 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 6th April 2021 filed on: 7th, July 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sunday 11th April 2021 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Sunday 11th April 2021. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Monday 15th November 2021 filed on: 14th, January 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Saturday 13th March 2021 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 15th November 2021 filed on: 14th, January 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Monday 15th November 2021 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th October 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd January 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 13th March 2021. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Saturday 13th March 2021 filed on: 14th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Saturday 13th March 2021 filed on: 14th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 14th October 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Friday 22nd January 2021 filed on: 14th, October 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 28th May 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Monday 18th January 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 18th January 2021. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 869 High Road London N17 8EY. Change occurred on Thursday 27th May 2021. Company's previous address: 485 Kingsland Road London E8 4AU United Kingdom. filed on: 27th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 25th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 30th April 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, May 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 15th, May 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 30th April 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, April 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 30th April 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, May 2018 \| incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st May 2018 capital
MODEL ARTICLES	Adoption of model articles incorporation

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