928 CAPITAL GROUP LTD.
928 CAPITAL GROUP LTD. is an active private limited company, incorporated on 29 November 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 29 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. 928 CAPITAL GROUP LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11087969 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 0BD |
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Accounts
Accounting Reference Date | 29th November |
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Accounts Next Due Date | 29/08/2024 |
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Accounts Last Made Up Date | 29/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 27/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
928 CAPITAL GROUP LTD.
Directors
(The company's officers)
MR EFE RIZVANOGLU
(~36 year old Turkish national)
2ND FLOOR BERKELEY SQUARE HOUSE, MAYFAIR, LONDON, ENGLAND, W1J 6BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2017
Shareholders
(Persons of Significant Control)
Mr Efe Rizvanoglu
(~36 year old Turkish national)
Berkeley Square House, 2nd Floor, Mayfair, London, Enlgand, W1J 6BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2017
Ms Evrim Rizvanoglu
(~43 year old Turkish national)
13, Grosvenor Gardens, London, SW1W 0BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/01/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
928 CAPITAL GROUP LTD.: Maps
Maps show the location of the postcode of the registered office, SW1W 0BD.
Map of 928 CAPITAL GROUP LTD. at local scale
Map of 928 CAPITAL GROUP LTD. at district scale
More Companies in SW1W 0BD
Other companies with registered offices in SW1W 0BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)