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Companies House/Enfield/Company profile

ECCLESTONE PROPERTIES LTD

Active
12366274·incorporated 2019-12-17

ECCLESTONE PROPERTIES LTD is an active UK private limited company, incorporated on 17 December 2019 at Companies House (number 12366274; OpenRegistry canonical ID GB-12366274-ecclestone-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 11,926 active companies registered in Enfield (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-17
Registered Address
81 LONDON ROAD, ENFIELD, EN2 6ES, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-07-23. Next confirmation statement due 2027-08-06.

Persons with significant control

ECCLESTONE PROPERTIES LTD has 1 person with significant control on file:

  • Mrs Lina Martinova Tyurkeli born 1977 resident in England, British national. Notified 2026-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mustafa Sadik Memisoglu born 1970 resident in England, Turkish national. Notified 2019-12-17. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Naciye Busra Memisoglu born 1995 resident in England, Turkish national. Notified 2019-12-17. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Ertugrul Turkeli born 1978 resident in United Kingdom, British national. Notified 2021-12-20. Ceased 2026-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ECCLESTONE PROPERTIES LTD has previously traded as:

  • ECCLESTONE MANAGEMENT CONSULTANCY LTD (until 2026-07-22)
  • NOCKTILE CONSULTANCY LIMITED (until 2023-08-15)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Enfield: