RELIEF FUND FOR ROMANIA TRADING COMPANY LTD

18 FITZHARDINGE STREET, LONDON  W1H 6EQ
  • Active
  • Private Limited Company
  • Company No. 02765741
  • Last Updated: 01 Mar 2024

Company Profile

RELIEF FUND FOR ROMANIA TRADING COMPANY LTD was incorporated on Wednesday, November 18, 1992 as a Private Limited Company with registered address in LONDON. RELIEF FUND FOR ROMANIA TRADING COMPANY LTD has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 31 years 10 months and 18 days.

Name RELIEF FUND FOR ROMANIA TRADING COMPANY LTD
Company number 02765741
Company type Private Limited Company
Incorporation date 18 Nov 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 18 FITZHARDINGE STREET
LONDON
W1H 6EQ
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
Mrs Gabriela Achihai Nationality: Romanian Dates: Saturday, April 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edward John Francis Parry Nationality: British Dates: Tuesday, November 1, 2016 - Friday, January 1, 2021
significant influence or control
Mr Nicolae Christopher Ratiu Nationality: British Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-189 days left)
Latest accounts 30 June 2022
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against RELIEF FUND FOR ROMANIA TRADING COMPANY LTD.

Previous Names

Name Change Date
RELIEF FUND FOR ROMANIA TRADING COMPANY LTD 18 Nov 1992