BALKAN CONSULTING LIMITED
UNIT 27006, 2ND FLOOR, 6 MARKET PLACE, LONDON W1W 8AF- Active
- Private Limited Company
- Company No. 05161472
- Last Updated: 01 Mar 2024
Company Profile
BALKAN CONSULTING LIMITED was incorporated on Wednesday, June 23, 2004 as a Private Limited Company with registered address in LONDON. BALKAN CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 8 months.
| Name | BALKAN CONSULTING LIMITED |
|---|---|
| Company number | 05161472 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27006, 2ND FLOOR 6 MARKET PLACE LONDON W1W 8AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anton Demjanenko Nationality: Canadian |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Irina Fedorko Nationality: Cypriot |
Dates: Friday, June 19, 2020 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent
|
| Mr Aharon Eliezer Aronov Nationality: Israeli |
Dates: Monday, August 20, 2018 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Riverford Properties Limited Piccadilly, W1J 0LP |
Dates: Wednesday, April 6, 2016 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Riverford Properties Limited Piccadilly, W1J 0LP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-331 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against BALKAN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALKAN CONSULTING LIMITED | 23 Jun 2004 |