HALDANE SYSTEMS LTD
24 QUEEN'S GATE GARDENS, SOUTH KENSINGTON, LONDON  SW7 5RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07475521
- Last Updated: 01 Mar 2024
Company Profile
HALDANE SYSTEMS LTD was incorporated on Tuesday, December 21, 2010 as a Private Limited Company with registered address in LONDON. HALDANE SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 10 months and 1 day.
Name | HALDANE SYSTEMS LTD |
---|---|
Company number | 07475521 |
Company type | Private Limited Company |
Incorporation date | 21 Dec 2010 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
24 QUEEN'S GATE GARDENS SOUTH KENSINGTON LONDON SW7 5RP |
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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 |
---|---|
Dr Ivo Assenov Trayanov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Ioanna Borislava Svetoslavova Peeva Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2023, (-296 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 29 March 2017 |
Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against HALDANE SYSTEMS LTD.
Previous Names
Name | Change Date |
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HALDANE SYSTEMS LTD | 21 Dec 2010 |