LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED
LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED is an active private limited company, incorporated on 5 April 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on North End Road, London. 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. LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11929038 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | 393 NORTH END ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW6 1NR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 03/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED
Directors
(The company's officers)
MR METIN ERDEN GURPINAR
(~55 year old British national)
12 SMITH STREET, LONDON, SW3 4EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2019
LOMBARD ASSET MANAGEMENT (BAHAMAS) LIMITED
UNIT 1 393 NORTH END ROAD, LONDON, SW6 1NR, UNITED KINGDOM
Appointed on 05/04/2019
Shareholders
(Persons of Significant Control)
Erden Ali Gurpinar
(~83 year old British national)
137, Sehit Gelal Hasan, Mersin 10, Turkey
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/04/2019
Zehra Erden Gurpinar
(~77 year old British national)
137, Sehit Gelal Hasan, Mersin 10, Turkey
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/04/2019
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)
LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 1NR.
Map of LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED at local scale
Map of LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED at district scale
More Companies in SW6 1NR
Other companies with registered offices in SW6 1NR:
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)