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BOYRAZ PROPERTIES LIMITED

BOYRAZ PROPERTIES LIMITED is an active private limited company, incorporated on 3 March 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Liphook Road, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOYRAZ PROPERTIES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number10041632
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 16 LIPHOOK ROAD
Post TownHASLEMERE
CountryUNITED KINGDOM
PostcodeGU27 1NL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BOYRAZ PROPERTIES LIMITED

Directors

(The company's officers)
MR METIN BOYRAZ
(~55 year old British national)
6 LIPHOOK ROAD, HASLEMERE, GU27 1NL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2016
MR SULEYMAN BOYRAZ
(~51 year old British national)
55 BURLINGTON RISE EAST BARNET, BARNET, LONDON, EN4 8NN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2016

Shareholders

(Persons of Significant Control)
Mr Metin Boyraz
(~55 year old British national)
6 Liphook Road, Haslemere, GU27 1NL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

BOYRAZ PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, GU27 1NL.

Map of BOYRAZ PROPERTIES LIMITED at local scale
Map of BOYRAZ PROPERTIES LIMITED at local scale
Map of BOYRAZ PROPERTIES LIMITED at district scale
Map of BOYRAZ PROPERTIES 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 GU27 1NL

Other companies with registered offices in GU27 1NL:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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