DANI 2009 LTD
378 LINCOLN ROAD, ENFIELD, LONDON EN3 4AB- Active
- Private Limited Company
- Company No. 10793354
- Last Updated: 01 Mar 2024
Company Profile
DANI 2009 LTD was incorporated on Tuesday, May 30, 2017 as a Private Limited Company with registered address in LONDON. DANI 2009 LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years 4 months and 3 days.
| Name | DANI 2009 LTD |
|---|---|
| Company number | 10793354 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
378 LINCOLN ROAD ENFIELD LONDON EN3 4AB |
|---|---|
| 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 Ventsislav Kutrev Nationality: Bulgarian |
Dates: Tuesday, May 30, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (148 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANI 2009 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANI 2009 LTD | 30 May 2017 |