Yen Of London Ltd.

Company details

Type

Private Limited Company

Incorporated

2002-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Tepe, Guney · Director appointed 2022-02-24
• Tepe, Murat · Director appointed 2014-12-11
• Tepe, Gulnur · Secretary appointed 2014-12-11
• Solomou, Stelios · Secretary appointed 2007-04-27 resigned 2014-12-11
• Pham, Nam Minh · Director appointed 2003-11-25 resigned 2014-12-11
• Dao, Thi Tuyet · Secretary appointed 2003-11-25 resigned 2007-04-27
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-12 resigned 2003-11-25
• Company Directors Limited · Corporate Nominee Director appointed 2002-09-12 resigned 2003-11-25

People with significant control (2)

• Mr Murat Tepe Ceased 2024-04-19
  Individual Psc · British · resident in England · born 1/1971 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Ggmt Holdings Ltd Active
  Corporate Entity Psc · notified 2024-04-19
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 045329820006
  Held by Barclays Security Trustee Limited
  Created 2024-02-08
• A registered charge Satisfied 045329820005
  Held by Allica Bank Limited
  Created 2021-06-03 · satisfied 2023-12-08
  The freehold property known as 91 lockfield avenue, enfield, EN3 7RE and more particularly described at hm land registry as unit 3 enterprise works, lockfield avenue, brimsdown, enfield, EN3 7RE. Title number: EGL150391.
• A registered charge Satisfied 045329820004
  Held by Barclays Security Trustee Limited
  Created 2019-02-15 · satisfied 2024-04-02
  Freehold property at the station tavern, green street, enfield EN3 7SH.
• A registered charge Satisfied 045329820003
  Held by Barclays Security Trustee Limited
  Created 2019-01-25 · satisfied 2024-04-02
• A registered charge Outstanding 045329820002
  Held by Barclays Bank PLC
  Created 2015-02-13
  The freehold property at 97 lockfield avenue, enfield, EN3 7PY. Title no: AGL169369.
• Legal charge Satisfied
  Held by Coutts & Company
  Created 2007-06-01 · satisfied 2015-01-19
  97 lockfield avenue, enfield, middlesex.

Recent filings (15)

• 2026-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-23 Change account reference date company current extended AA01 Accounts
• 2025-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-17 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-19 Notification of a person with significant control PSC02 PSC
• 2024-04-19 Cessation of a person with significant control PSC07 PSC
• 2024-04-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-19 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-08 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-27 Director details changed CH01 Officers
• 2023-11-27 Change to a person with significant control PSC04 PSC
• 2023-11-27 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.