SCHENKER ING LTD
91 BATTERSEA PARK ROAD, LONDON SW8 4DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09970580
- Last Updated: 01 Jun 2023
Company Profile
SCHENKER ING LTD was incorporated on Tuesday, January 26, 2016 as a Private Limited Company with registered address in LONDON. SCHENKER ING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years and 29 days.
| Name | SCHENKER ING LTD |
|---|---|
| Company number | 09970580 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
91 BATTERSEA PARK ROAD LONDON SW8 4DU |
|---|---|
| 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 |
|---|---|
| Ms Anastasia Chugaeva Nationality: Russian |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Ms Elena Iachimciuc Nationality: Moldovan |
Dates: Friday, November 8, 2019 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1485 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCHENKER ING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCHENKER ING LTD | 26 Jan 2016 |