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Dervish & Kubilay Investments Ltd

16962898

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

207 CRESCENT ROAD, BARNET, EN4 8SB
Incorporated 14/01/2026

Compliance

Next accounts due

14/10/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Ali Mustafa Ali

director · Since 14/01/2026

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Levent Kubilay

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

Mr Levent Kubilay

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

207 Crescent Road, Crescent Road, Barnet, EN4 8SB

Notified 14/01/2026

Mr Ali Mustafa Ali

25–50% shares
25–50% votes

British · England · Age 45

207, Crescent Road, Barnet, EN4 8SB

Notified 14/01/2026

Former PSCs

Mrs Sefika Dervish Soy

Ceased 14/01/2026

Charges1 outstanding

A registered charge
outstanding

Mt Finance Limited (06622832)

25A widmore road, bromley, kent BR1 1RW.

Created 22/05/2026Registered 22/05/2026