EXTREMALA TREASURY SERVICES LTD
SUITE 3 LEVEL 5 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08669327
- Last Updated: 01 Mar 2023
Company Profile
EXTREMALA TREASURY SERVICES LTD was incorporated on Friday, August 30, 2013 as a Private Limited Company with registered address in LONDON. EXTREMALA TREASURY SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 2 months and 14 days.
| Name | EXTREMALA TREASURY SERVICES LTD |
|---|---|
| Company number | 08669327 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 LEVEL 5 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY |
|---|---|
| Country Of Origin |
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 Vasili Isaul Nationality: Bulgarian |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Nuno Ricardo Calheiros De Araujo Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Sunday, August 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Georgi Yordanov Kozarev Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Monday, September 14, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-532 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against EXTREMALA TREASURY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTREMALA TREASURY SERVICES LTD | 30 Aug 2013 |
| EXTREMALA HISTORY BONDS LTD | 22 May 2020 |