ATES INVESTMENT PROPERTIES LIMITED
ATES INVESTMENT PROPERTIES LIMITED is an active private limited company, incorporated on 30 April 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cadmore Lane, Waltham Cross. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ATES INVESTMENT PROPERTIES LIMITED previously had the company name BG INVESTMENT PROPERTIES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11970944 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 105 CADMORE LANE |
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Address Line 2 | CHESHUNT |
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Post Town | WALTHAM CROSS |
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Country | ENGLAND |
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Postcode | EN8 9JQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 28/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 21/11/2022 onwards:
ATES INVESTMENT PROPERTIES LIMITED
Prior to 21/11/2022:
BG INVESTMENT PROPERTIES LIMITED
Directors
(The company's officers)
MRS BAHAR ATES
(~32 year old British national)
105 CADMORE LANE, CHESHUNT, WALTHAM CROSS, EN8 9JQ, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 01/03/2020
MR GURDAL ATES
(~34 year old British national)
105 CADMORE LANE, CHESHUNT, WALTHAM CROSS, EN8 9JQ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/04/2019
MR GURDAL ATES
(~34 year old British national)
105 CADMORE LANE, CHESHUNT, WALTHAM CROSS, EN8 9JQ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/04/2019
Shareholders
(Persons of Significant Control)
Mr Gurdal Ates
(~34 year old British national)
105, Cadmore Lane, Cheshunt, Waltham Cross, EN8 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/04/2019
Mrs Bahar Ates
(~32 year old British national)
105, Cadmore Lane, Cheshunt, Waltham Cross, EN8 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2020
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)
ATES INVESTMENT PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EN8 9JQ.
Map of ATES INVESTMENT PROPERTIES LIMITED at local scale
Map of ATES INVESTMENT PROPERTIES LIMITED at district scale
More Companies in EN8 9JQ
Other companies with registered offices in EN8 9JQ:
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)