Cimik Property Investments Limited

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Company number
11990304
Status
Active
Registered address
366 Lordship Lane, London, England, N17 7qx
Incorporated
10 May 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cimikoglu, Erkan
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-01
    • Erkan CIMIKOGLU — Officer, appointed 2025-01-20
    • Erkan CIMIKOGLU — Officer, appointed 2024-08-20
    • Erkan CIMIKOGLU — Officer, appointed 2023-12-27
  • Cimikoglu, Ersin
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-10
    • Ersin CIMIKOGLU — Officer, appointed 2024-08-20
    • Ersin CIMIKOGLU — Officer, appointed 2023-05-18
    • Ersin CIMIKOGLU — Officer, appointed 2022-12-17
  • Dogan, Halil
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-11 · Resigned: 2021-05-10
    • Halil DOGAN — Officer, appointed 2016-10-12
    • Halil DOGAN — Officer, appointed 2012-04-11
    • Halil DOGAN — Officer, appointed 2012-02-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-17 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-24 · Type: AA

PSC / Beneficial Ownership

  • Miss Efkariye Cimikoglu
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-05-10
  • Mr Erkan Cimikoglu
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-05-10
  • Mr Halil Dogan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-05-10 · Ceased 2021-05-10
  • Mr Ersin Cimikoglu
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-05-10

Previous Company Names

  • SMART GENERAL SERVICES LTD
    Effective from 2019-05-10 · Ceased 2021-08-18

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 25 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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