MARCIPANA LIMITED

2 HUGHAN ROAD, LONDON  E15 1LS
  • Active
  • Private Limited Company
  • Company No. 08205959
  • Last Updated: 01 Mar 2024

Company Profile

MARCIPANA LIMITED was incorporated on Friday, September 7, 2012 as a Private Limited Company with registered address in LONDON. MARCIPANA LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 12 years 1 month and 11 days.

Name MARCIPANA LIMITED
Company number 08205959
Company type Private Limited Company
Incorporation date 07 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 2 HUGHAN ROAD
LONDON
E15 1LS
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 Khristo Tomov Ilchev Nationality: Bulgarian Dates: Monday, July 10, 2017 - Wednesday, March 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Dinyo Baev Dimitrov Nationality: Bulgarian Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (73 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

No mortgages have been registered against MARCIPANA LIMITED.

Previous Names

Name Change Date
MARCIPANA LIMITED 07 Sep 2012