ALMAZ INVESTMENT LTD
12 HYETT COURT, 2 PELOTON AVENUE, LONDON E20 1HJ- Active
- Private Limited Company
- Company No. 07592631
- Last Updated: 01 Mar 2024
Company Profile
ALMAZ INVESTMENT LTD was incorporated on Tuesday, April 5, 2011 as a Private Limited Company with registered address in LONDON. ALMAZ INVESTMENT LTD 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 13 years 5 months and 16 days.
| Name | ALMAZ INVESTMENT LTD |
|---|---|
| Company number | 07592631 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HYETT COURT 2 PELOTON AVENUE LONDON E20 1HJ |
|---|---|
| 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 |
|---|---|
| Mrs Ksenija Seiko-Dmitrijeva Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrejs Dmitrijevs Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against ALMAZ INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALMAZ INVESTMENT LTD | 05 Apr 2011 |