EDELVAIS LTD
67 NORTH CIRCULAR ROAD, LONDON N13 5EQ- Active
- Private Limited Company
- Company No. 06638607
- Last Updated: 01 Mar 2024
Company Profile
EDELVAIS LTD was incorporated on Friday, July 4, 2008 as a Private Limited Company with registered address in LONDON. EDELVAIS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 16 years 4 months and 7 days.
| Name | EDELVAIS LTD |
|---|---|
| Company number | 06638607 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 NORTH CIRCULAR ROAD LONDON N13 5EQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Edelvays Imad Al-Shair Nationality: Bulgarian |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Mariya Filipova-Al-Shair Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mariya Filipova-Al-Shair Nationality: Bulgarian |
Dates: Tuesday, July 5, 2016 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against EDELVAIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDELVAIS LTD | 04 Jul 2008 |