Back to search

Emlak Property Ventures Ltd

14218845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35, Tudor House Gresse Street, London, W1T 1QY
Incorporated 06/07/2022

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Jovin Genovese

secretary · Since 22/11/2024

Michael Gerard Curran

director · Since 22/11/2024

CONSULTANT

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr. Harry Alexander Braithwaite Douglass

director · Since 22/11/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr. Jovin Genovese

director · Since 22/11/2024

DIRECTOR

MALTESE · MALTA

Jovin Genovese

secretary · Since 22/11/2024

Michael Gerard Curran

director · Since 22/11/2024

British · United Kingdom

Harry Alexander Braithwaite Douglass

director · Since 22/11/2024

British · United Kingdom

Jovin Genovese

director · Since 22/11/2024

Maltese · Malta

Former

Mehmet Cicek

secretary · Resigned 22/11/2024

Mehmet Cicek

director · Resigned 22/11/2024

Persons with Significant Control

Mr Mehmet Cicek

75–100% shares
75–100% votes
Appoint directors

Swedish · Switzerland

Notified 06/07/2022

Change History

officer appointed → GENOVESE, Jovin
2026-10-13
officer appointed → CURRAN, Michael Gerard
2026-10-13
officer appointed → DOUGLASS, Harry Alexander Braithwaite, Mr.
2026-10-13
officer appointed → GENOVESE, Jovin, Mr.
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 35, Tudor House Gresse Street
2026-10-13

35, TUDOR HOUSE

post town → London
2026-10-13

LONDON

Filing History20 filings

PSC changed

change to a person with significant control

14/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
PSC changed

change to a person with significant control

31/03/20252 pages · PDF
PSC changed

change to a person with significant control

28/03/20252 pages · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
TM02

termination secretary company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
AP03

appoint person secretary company with name date

28/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20243 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Accounts date changed

change account reference date company current extended

29/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

28/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20221 page · PDF
Incorporated

incorporation company

06/07/202237 pages · PDF