THE MILLIONAIRE & CO LTD
5 ST JAMES COURT GROVE CRESCENT, GROVE CRESCENT, KINGSTON UPON THAMES KT1 2DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09111491
- Last Updated: 01 Mar 2024
Company Profile
THE MILLIONAIRE & CO LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in KINGSTON UPON THAMES. THE MILLIONAIRE & CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 21 days.
| Name | THE MILLIONAIRE & CO LTD |
|---|---|
| Company number | 09111491 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST JAMES COURT GROVE CRESCENT GROVE CRESCENT KINGSTON UPON THAMES KT1 2DH |
|---|---|
| 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 Mustafa Ahmet Aliev Nationality: Bulgarian |
Dates: Friday, January 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Pavel Nedyalkov Nationality: Bulgarian |
Dates: Monday, December 9, 2019 - Friday, January 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pavel Zhekov Nedyalkov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Sunday, December 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1030 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against THE MILLIONAIRE & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MILLIONAIRE & CO LTD | 02 Jul 2014 |