FUL PROPERTIES INVESTMENTS LIMITED

FUL PROPERTIES INVESTMENTS LIMITED is an active private limited company, incorporated on 20 January 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FUL PROPERTIES INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 9DJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	17/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

FUL PROPERTIES INVESTMENTS LIMITED

Directors

(The company's officers)

MR NACI TOPCUOGLU

(~44 year old Turkish national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in TURKEY

Appointed on 20/01/2022

Shareholders

(Persons of Significant Control)

Ms Gulden Saka

(~48 year old Turkish national)

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

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 20/01/2022

Ms Inayet Fulden Topcuoglu

(~54 year old Turkish national)

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

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 20/01/2022

Ms Necla Topcuoglu

(~74 year old Turkish national)

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

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 20/01/2022

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)