NORTHSTAR UK INVESTMENTS LTD
NORTHSTAR UK INVESTMENTS LTD is an active private limited company, incorporated on 27 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brighton Road, Croydon. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. NORTHSTAR UK INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12769738 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18-24 BRIGHTON ROAD |
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Post Town | CROYDON |
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County | SURREY |
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Country | ENGLAND |
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Postcode | CR2 6AA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 24/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
NORTHSTAR UK INVESTMENTS LTD
Directors
(The company's officers)
MR ERTUGRUL ELMAS
(~47 year old British national)
18-24 BRIGHTON ROAD, CROYDON, SURREY, CR2 6AA, ENGLAND
- Current Director
- Gives occupation as CATERER
- Usually resident in ENGLAND
Appointed on 27/07/2020
Shareholders
(Persons of Significant Control)
Ertugrul Elmas
(~47 year old British national)
18-24, Brighton Road, Croydon, CR2 6AA, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/07/2020
Mr Cihan Berk Ayan
(~23 year old Turkish national)
Flat 84, 61 Wapping Wall, London, E1W 3SJ, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/03/2024
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)
NORTHSTAR UK INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, CR2 6AA.
Map of NORTHSTAR UK INVESTMENTS LTD at local scale
Map of NORTHSTAR UK INVESTMENTS LTD at district scale
More Companies in CR2 6AA
Other companies with registered offices in CR2 6AA:
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)