CINQUE TERRE PROPERTIES LTD

CINQUE TERRE PROPERTIES LTD is an active private limited company, incorporated on 23 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Atholl Crescent, Edinburgh. 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: Micro Entity. CINQUE TERRE PROPERTIES LTD previously had the company name CINQUE TERRA PROPERTIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 ATHOLL CRESCENT
Post Town	EDINBURGH
County	MIDLOTHIAN
Country	UNITED KINGDOM
Postcode	EH3 8EJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	20/06/2018
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)

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

Company Name History

From 27/05/2021 onwards:

CINQUE TERRE PROPERTIES LTD

Prior to 27/05/2021:

CINQUE TERRA PROPERTIES LTD

Directors

(The company's officers)

MRS AHENK LALE GOCMEZ

(~68 year old Turkish national)

5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ, UNITED KINGDOM

Current Director
Gives occupation as RETIRED BANKER
Usually resident in UNITED KINGDOM

Appointed on 23/05/2017

MR MEHMET ALEV GOCMEZ

(~70 year old Turkish national)

5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ, UNITED KINGDOM

Current Director
Gives occupation as BANKER AND BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 23/05/2017

GILLESPIE MACANDREW SECRETARIES LIMITED

(British national)

5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ, UNITED KINGDOM

Current Secretary

Appointed on 23/05/2017

Shareholders

(Persons of Significant Control)

Mr Mehmet Alev Gocmez

(~70 year old Turkish national)

5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/05/2017

Mrs Ahenk Lale Gocmez

(~68 year old Turkish national)

5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/05/2017

Connections

(Shared officers)

A.C. LESSELS LTD.

GILLESPIE MACANDREW SECRETARIES LIMITED

ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED

GILLESPIE MACANDREW SECRETARIES LIMITED

ANNAT BURN HYDRO LIMITED

GILLESPIE MACANDREW SECRETARIES LIMITED

ARDFIN ESTATE LIMITED

GILLESPIE MACANDREW SECRETARIES LIMITED

ATHOLL NOMINEES LIMITED

GILLESPIE MACANDREW SECRETARIES LIMITED

AUCHENCHEYNE LIMITED

GILLESPIE MACANDREW SECRETARIES LIMITED

AUCHINEDEN LIMITED

GILLESPIE MACANDREW SECRETARIES LIMITED

BENNETT & ROBERTSON (TRUSTEES) LIMITED

GILLESPIE MACANDREW SECRETARIES LIMITED

BINN BIOMASS LIMITED

GILLESPIE MACANDREW SECRETARIES LIMITED

BINN ECOPARK LIMITED

GILLESPIE MACANDREW SECRETARIES LIMITED

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)