CORWN GROUP (UK) LIMITED
STUDIO NO. 12, 138, MARYLEBONE ROAD, LONDON NW1 5PH- Active
- Private Limited Company
- Company No. 07829886
- Last Updated: 01 Mar 2024
Company Profile
CORWN GROUP (UK) LIMITED was incorporated on Tuesday, November 1, 2011 as a Private Limited Company with registered address in LONDON. CORWN GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 10 months and 19 days.
| Name | CORWN GROUP (UK) LIMITED |
|---|---|
| Company number | 07829886 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO NO. 12, 138 MARYLEBONE ROAD LONDON NW1 5PH |
|---|---|
| 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. Stanislav Stvolinskii Nationality: British |
Dates: Friday, February 10, 2023 - present
significant influence or control
|
| Mr. Andrejs Sidorenko Nationality: Latvian |
Dates: Thursday, December 1, 2022 - Friday, February 10, 2023
significant influence or control
|
| Mr Anton Ivanov Nationality: English |
Dates: Friday, June 11, 2021 - Thursday, December 1, 2022
significant influence or control
|
| Mr Mihails Tkacenko Nationality: Latvian |
Dates: Wednesday, April 1, 2020 - Friday, June 11, 2021
significant influence or control
|
| Nadezda Andrezene Nationality: Latvian |
Dates: Monday, August 12, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Svetlana Kustova Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against CORWN GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CORWN GROUP (UK) LIMITED | 01 Nov 2011 |