CARPATHIANPRODUCTS LTD
40 PAGE STREET, LONDON SW1P 4EN- Active
- Private Limited Company
- Company No. 09550733
- Last Updated: 01 Mar 2024
Company Profile
CARPATHIANPRODUCTS LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LONDON. CARPATHIANPRODUCTS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 5 months and 17 days.
| Name | CARPATHIANPRODUCTS LTD |
|---|---|
| Company number | 09550733 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 PAGE STREET LONDON SW1P 4EN |
|---|---|
| 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 Alexandr Zaicov Nationality: Moldovan |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergiu Ciobanu Nationality: Romanian |
Dates: Wednesday, May 20, 2020 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandr Zaicov Nationality: Bulgarian |
Dates: Saturday, March 11, 2017 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against CARPATHIANPRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARPATHIANPRODUCTS LTD | 20 Apr 2015 |