AB MURANO LIMITED
199 PRAED STREET, LONDON W2 1RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11142170
- Last Updated: 01 Oct 2022
Company Profile
AB MURANO LIMITED was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in LONDON. AB MURANO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | AB MURANO LIMITED |
|---|---|
| Company number | 11142170 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
199 PRAED STREET LONDON W2 1RH |
|---|---|
| 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 Dagmara Katarzyna Hipner Ayna Nationality: British,Polish |
Dates: Friday, May 22, 2020 - 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 firm
significant influence or control as trust
|
| Mr Romuald Jan Hipner Nationality: Polish |
Dates: Thursday, April 4, 2019 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
| Mr Arkadiusz Dominik Berger Nationality: Polish |
Dates: Wednesday, January 10, 2018 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2022, (-992 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AB MURANO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AB MURANO LIMITED | 10 Jan 2018 |