MLINARIC,HENRY AND ZERVUDACHI LTD.

38 BOURNE STREET, LONDON  SW1W 8JA
  • Active
  • Private Limited Company
  • Company No. 00797761
  • Last Updated: 01 Mar 2024

Company Profile

MLINARIC,HENRY AND ZERVUDACHI LTD. was incorporated on Monday, March 23, 1964 as a Private Limited Company with no registered address. MLINARIC,HENRY AND ZERVUDACHI LTD. has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 60 years 5 months and 24 days.

Name MLINARIC,HENRY AND ZERVUDACHI LTD.
Company number 00797761
Company type Private Limited Company
Incorporation date 23 Mar 1964
Status Active
Industry (SIC 2007)

Address

Registered Address 38 BOURNE STREET
LONDON

SW1W 8JA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Constantine Alexander Zervudachi Nationality: British Dates: Tuesday, October 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
Mr Jason Roberts Nationality: British Dates: Tuesday, October 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MLINARIC,HENRY AND ZERVUDACHI LTD. 23 Mar 1964