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 Number11929038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1
Address Line 2393 NORTH END ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW6 1NR

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 Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date03/05/2020
Last Made Up DateNot available

Mortgages

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

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
  • Current Director
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)
  • MR METIN ERDEN GURPINAR
  • MR METIN ERDEN GURPINAR
  • MR METIN ERDEN GURPINAR
  • MR METIN ERDEN GURPINAR
  • MR METIN ERDEN GURPINAR
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 local scale
Map of LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED at district scale
Map of LOMBARD ASSET 54 GEORGE STREET TW9 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 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)