CALP27 INVESTMENTS LIMITED

CALP27 INVESTMENTS LIMITED is an active private limited company, incorporated on 19 July 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Monument Hill, Weybridge. The company's next accounts are due on 19 April 2025, and fall under the accounts category: No Accounts Filed. CALP27 INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 8, THE MONUMENT
Address Line 2	45-47 MONUMENT HILL
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 8RN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	19/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	Not available

Return

Next Due Date	16/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

CALP27 INVESTMENTS LIMITED

Directors

(The company's officers)

MRS AYSEGUL TIKIZ

(~33 year old British national)

SUITE 8, THE MONUMENT 45-47 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2023

MR TANER TIKIZ

(~43 year old British national)

SUITE 8, THE MONUMENT 45-47 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2023

Shareholders

(Persons of Significant Control)

Mrs Aysegul Tikiz

(~33 year old British national)

Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, England

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 19/07/2023

Mr Taner Tikiz

(~43 year old British national)

Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT13 8RN, England

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 19/07/2023

Connections

(Shared officers)

KIRVEM LIMITED

MR TANER TIKIZ

Source: Companies House

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)