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928 PROPERTY LIMITED

928 PROPERTY LIMITED is an active private limited company, incorporated on 24 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 928 PROPERTY LIMITED previously had the company name CDO28 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12377786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 113 GROSVENOR GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 0BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date21/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/02/2020 onwards:
928 PROPERTY LIMITED
Prior to 06/02/2020:
CDO28 LIMITED

Directors

(The company's officers)
MRS DIDAR CANSEL RIZVANOGLU
(~34 year old Turkish national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/12/2019
MR EFE RIZVANOGLU
(~36 year old Turkish national)
13 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2020
MS SENGUL FIRAT
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Secretary
Appointed on 05/12/2022

Shareholders

(Persons of Significant Control)
Mrs Didar Cansel Rizvanoglu
(~34 year old Turkish national)
27, Old Gloucester Street, London, WC1N 3AX, England
  • 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 24/12/2019
Mr Efe Rizvanoglu
(~36 year old Turkish national)
27, Old Gloucester Street, London, WC1N 3AX, England
  • 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 24/12/2019

Connections

(Shared officers)
  • MR EFE RIZVANOGLU
ADC FOOD LTD.
  • MRS DIDAR CANSEL OKUTUR
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 PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0BD.

Map of 928 PROPERTY LIMITED at local scale
Map of 928 PROPERTY LIMITED at local scale
Map of 928 PROPERTY LIMITED at district scale
Map of 928 PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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