KONEBAT PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mrs Melek Konuralp
Born in December 1957
Individual (1 offspring)
Person with significant control
2021-09-23 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
2
Konuralp, Dervis Ismet Hudaverdi
Born in September 1980
Individual (14 offsprings)
Officer
2014-12-01 ~ now
OF - Director → CIF 0
Mr Dervis Ismet Hudaverdi Konuralp
Born in September 1980
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Mr Ismet Konuralp
Born in August 1948
Individual (14 offsprings)
Person with significant control
2021-09-23 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Batuhan, Ozbay
Company Director born in December 1953
Individual
Officer
1998-01-27 ~ 2000-11-16
OF - Director → CIF 0
2
Konuralp, Ismet Hudaverdi
Company Director born in August 1948
Individual (14 offsprings)
Officer
1998-01-27 ~ 2000-01-31
OF - Director → CIF 0
Konuralp, Dervis Ismet Hudaverdi
Manager born in September 1980
Individual (14 offsprings)
Officer
2000-01-31 ~ 2013-08-22
OF - Director → CIF 0
Konuralp, Ismet Hudaverdi
Individual (14 offsprings)
Officer
1998-01-27 ~ 2013-08-22
OF - Secretary → CIF 0
3
Konuralp, Serif Ismet
Managing Director born in August 1988
Individual (1 offspring)
Officer
2013-08-19 ~ 2014-12-01
OF - Director → CIF 0
4
AA COMPANY SERVICES LIMITED
A.A. COMPANY SERVICES LIMITED
First Floor Offices 8-10 Stamford Hill, London
Active Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-72,064 GBP2024-03-31
Officer
1997-12-09 ~ 1998-01-27
PE - Nominee Secretary → CIF 0
5
BUYVIEW LTD
VIEW & BUY LIMITED
1st Floor Offices, 8-10 Stamford Hill, London
Dissolved Corporate (1 parent, 12 offsprings)
Officer
1997-12-09 ~ 1998-01-27
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

1,285,196 GBP2024-12-31

1,285,212 GBP2023-12-31

Current Assets

236,412 GBP2024-12-31

216,127 GBP2023-12-31

Creditors

Amounts falling due within one year

-17,926 GBP2024-12-31

-13,382 GBP2023-12-31

Net Current Assets/Liabilities

218,486 GBP2024-12-31

202,745 GBP2023-12-31

Total Assets Less Current Liabilities

1,503,682 GBP2024-12-31

1,487,957 GBP2023-12-31

Creditors

Amounts falling due after one year

-1,250,656 GBP2024-12-31

-1,259,839 GBP2023-12-31

Net Assets/Liabilities

253,026 GBP2024-12-31

228,118 GBP2023-12-31

Equity

253,026 GBP2024-12-31

228,118 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

KONEBAT PROPERTIES LIMITED
Info
Registered number 03477992
387 Cambridge Heath Road, London E2 9RA
PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.