WEST TO EAST INVESTMENTS LTD
39 CROOMBS ROAD, LONDON E16 3RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10811753
- Last Updated: 01 Jun 2023
Company Profile
WEST TO EAST INVESTMENTS LTD was incorporated on Friday, June 9, 2017 as a Private Limited Company with registered address in LONDON. WEST TO EAST INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 3 months and 18 days.
| Name | WEST TO EAST INVESTMENTS LTD |
|---|---|
| Company number | 10811753 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 CROOMBS ROAD LONDON E16 3RN |
|---|---|
| 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 Ivan Moskov Nationality: Russian |
Dates: Wednesday, May 6, 2020 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ulugbek Khamraev Nationality: Uzbek |
Dates: Monday, October 1, 2018 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrius Bielskis Nationality: Lithuanian |
Dates: Monday, October 1, 2018 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-546 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 07 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WEST TO EAST INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WEST TO EAST INVESTMENTS LTD | 09 Jun 2017 |