Introduction
Watch Company
M
MS LONDON INVESTMENT LTD
MS LONDON INVESTMENT LTD is an active company incorporated on 11 May 2022 with the registered office located in Guildford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MS LONDON INVESTMENT LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14099456
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 30 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
139 Woking Road Guildford, GU1 1QX,
Previous Addresses
49 Grosvenor Avenue London SW14 8BU England
From: 22 September 2023To: 17 January 2025
Flat 20 Brunel Court Westfields Avenue London SW13 0BA England
From: 11 May 2022To: 22 September 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AKTAS, Ismail
ActiveWoking Road, GuildfordGU1 1QX
Born July 1984
Director
Appointed 16 Sept 2024
AKTAS, Ismail
Woking Road, GuildfordGU1 1QX
Born July 1984
Director
16 Sept 2024
Active
AYVAZ, Fatos
ActiveWoking Road, GuildfordGU1 1QX
Born January 1967
Director
Appointed 04 Nov 2024
AYVAZ, Fatos
Woking Road, GuildfordGU1 1QX
Born January 1967
Director
04 Nov 2024
Active
OZCAN, Haci Asim
ResignedGrosvenor Avenue, LondonSW14 8BU
Born January 1972
Director
Appointed 11 May 2022
Resigned 04 Nov 2024
OZCAN, Haci Asim
Grosvenor Avenue, LondonSW14 8BU
Born January 1972
Director
11 May 2022
Resigned 04 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ismail Aktas
ActiveWickham Road, CroydonCR0 8ED
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Mr Ismail Aktas
Wickham Road, CroydonCR0 8ED
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2024
Active
Mr Haci Asim Ozcan
CeasedGrosvenor Avenue, LondonSW14 8BU
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Ceased 01 Aug 2024
Mr Haci Asim Ozcan
Grosvenor Avenue, LondonSW14 8BU
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Ceased 01 Aug 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2024
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2023
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2023