BLAGA VEST LTD
1 GERRY RAFFLES SQUARE, GERRY RAFFLES SQUARE, LONDON E15 1BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10908735
- Last Updated: 01 Mar 2024
Company Profile
BLAGA VEST LTD was incorporated on Thursday, August 10, 2017 as a Private Limited Company with registered address in LONDON. BLAGA VEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 7 years 6 months and 13 days.
| Name | BLAGA VEST LTD |
|---|---|
| Company number | 10908735 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GERRY RAFFLES SQUARE GERRY RAFFLES SQUARE LONDON E15 1BG |
|---|---|
| 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 Adam Maach Nationality: Dutch |
Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nikolina Georgieva Nationality: Bulgarian |
Dates: Thursday, June 2, 2022 - Friday, November 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Richard Wheeler Nationality: South African,Dutch |
Dates: Sunday, May 1, 2022 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iso Ibryam Iso Nationality: Bulgarian |
Dates: Wednesday, September 1, 2021 - Sunday, May 1, 2022
significant influence or control
|
| Captain Blagovest Konstantinov Taskov Nationality: Bulgarian,British |
Dates: Thursday, August 10, 2017 - Wednesday, September 1, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 07 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLAGA VEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLAGA VEST LTD | 10 Aug 2017 |