EGE (LONDON) LTD

869 HIGH ROAD, LONDON  N17 8EY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11339018
  • Last Updated: 01 Mar 2024

Company Profile

EGE (LONDON) LTD was incorporated on Tuesday, May 1, 2018 as a Private Limited Company with registered address in LONDON. EGE (LONDON) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 6 years 4 months and 20 days.

Name EGE (LONDON) LTD
Company number 11339018
Company type Private Limited Company
Incorporation date 01 May 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 869 HIGH ROAD
LONDON
N17 8EY
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 Razvan-Mircea Nedelea Nationality: Romanian Dates: Sunday, April 11, 2021 - present
ownership of shares 75 to 100 percent
Mr Hasan Saglam Nationality: British Dates: Saturday, March 13, 2021 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Hasan Saglam Nationality: British Dates: Saturday, March 13, 2021 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Yusein Asenov Yuliyanov Nationality: Bulgarian Dates: Monday, January 18, 2021 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
Mr Altan Tolga Alpman Nationality: British Dates: Tuesday, May 1, 2018 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-205 days left)
Latest accounts 31 May 2022
Next confirmation statement due 29 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EGE (LONDON) LTD.

Previous Names

Name Change Date
EGE (LONDON) LTD 01 May 2018