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Dervish & Kubilay Investments Ltd

16962898

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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

Also on 6 other boards

Mr Levent Kubilay

director · Since 14/01/2026

BRITISH · UNITED KINGDOM

Also on 6 other boards

Persons with Significant Control

Mr Levent Kubilay

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

British · United Kingdom

Notified 14/01/2026

Mr Ali Mustafa Ali

25–50% shares
25–50% votes

British · England

Notified 14/01/2026

Former PSCs

Mrs Sefika Dervish Soy

Ceased 14/01/2026

Charges3 outstanding

A registered charge
outstanding

Mt Finance Limited (Co. Regn. No.06622832)

25 and, 25A widmore road, bromley (BR1 1RW).

Created 20/10/2026Registered 20/10/2026
A registered charge
outstanding

Mt Finance Limited (Co. Regn. No.06622832)

Flat 1 and flat 2, 25 widmore road, bromley, BR1 1RW.

Created 21/09/2026Registered 21/09/2026
A registered charge
outstanding

Mt Finance Limited (06622832)

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

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