Boyraz Investments Ltd. net worth, address, company information. Free

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Boyraz Investments Ltd (registration number 15045121) is a private limited company started on 2023-08-02 originating in England. The business can be found at 35 Grafton Way, London W1T 5DB. Boyraz Investments Ltd operates Standard Industrial Classification: 98000 - "residents property management", Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Boyraz Investments Ltd
Number	15045121
Date of Incorporation:	Wednesday 2nd August 2023
Company age:	9 months
End of financial year:	31 August
Address:	35 Grafton Way, London, W1T 5DB
SIC code:	98000 - Residents property management 68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in this business, we can name: Ali B. (in the company from 02 August 2023). The official register reports 5 persons of significant control, namely: Ali B. owns over 3/4 of shares, 3/4 to full of voting rights, Hatice B. owns 1/2 or less of shares, 1/2 or less of voting rights, Halil B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ali B.

1 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hatice B.

1 February 2024 - 1 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Halil B.

1 February 2024 - 1 February 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ali B.

2 August 2023 - 1 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deniz B.

2 August 2023 - 2 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Mon, 25th Mar 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Mon, 25th Mar 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 1st Feb 2024 new director was appointed. filed on: 25th, March 2024 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Feb 2024 - the day director's appointment was terminated filed on: 25th, March 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 1st Feb 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 1st Feb 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 1st Feb 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 1st Feb 2024 - the day director's appointment was terminated filed on: 25th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 19th Mar 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 1st Feb 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 1st Feb 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Feb 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Feb 2024 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 1st Feb 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 1st Feb 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Feb 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Aug 2024 to Sun, 31st Mar 2024 filed on: 1st, February 2024 \| accounts	Free Download (1 page)
(CERTNM) Company name changed boyraz investments LTDcertificate issued on 20/11/23 filed on: 20th, November 2023 \| change of name	Free Download (3 pages)
(AD01) Address change date: Mon, 20th Nov 2023. New Address: 87 Chalk Farm Rd London NW1 8AR. Previous address: 35 Grafton Way London W1T 5DB England filed on: 20th, November 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 2nd Aug 2023 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 20th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Wed, 2nd Aug 2023 - the day director's appointment was terminated filed on: 20th, November 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 2nd Aug 2023 new director was appointed. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 2nd Aug 2023 filed on: 20th, November 2023 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2023 \| incorporation	Free Download (10 pages)

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