INTERNATIONAL BOOKING AGENCY WORLD STARS & CO LTD
37 CALEDONIAN WHARF, LONDON E14 3EN- Active
- Private Limited Company
- Company No. 10340524
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL BOOKING AGENCY WORLD STARS & CO LTD was incorporated on Monday, August 22, 2016 as a Private Limited Company with registered address in LONDON. INTERNATIONAL BOOKING AGENCY WORLD STARS & CO LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 19 days.
| Name | INTERNATIONAL BOOKING AGENCY WORLD STARS & CO LTD |
|---|---|
| Company number | 10340524 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 CALEDONIAN WHARF LONDON E14 3EN |
|---|---|
| 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 |
|---|---|
| Mrs Nino Balandina Nationality: Russian |
Dates: Tuesday, July 20, 2021 - Wednesday, December 1, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Olga Cochran Nationality: British |
Dates: Tuesday, July 20, 2021 - Thursday, February 17, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Igor Pshenichnyi Nationality: Russian |
Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL BOOKING AGENCY WORLD STARS & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL BOOKING AGENCY WORLD STARS & CO LTD | 22 Aug 2016 |