POLTAVANESS LIMITED
1 GUNWHALE CLOSE, LONDON SE16 6BS- Active
- Private Limited Company
- Company No. 10614791
- Last Updated: 01 Mar 2024
Company Profile
POLTAVANESS LIMITED was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in LONDON. POLTAVANESS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years and 11 days.
| Name | POLTAVANESS LIMITED |
|---|---|
| Company number | 10614791 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GUNWHALE CLOSE LONDON SE16 6BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard John Batten Hillier Nationality: British |
Dates: Monday, February 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Larysa Ivchenko Nationality: British |
Dates: Monday, February 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Poltavaness (Bvi) Limited Woodbourne Hall, Road Town |
Dates: Monday, February 13, 2017 - Tuesday, January 9, 2024
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (-58 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLTAVANESS LIMITED | 13 Feb 2017 |