DANA RUSU LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 11451138
- Last Updated: 01 Mar 2024
Company Profile
DANA RUSU LIMITED was incorporated on Thursday, July 5, 2018 as a Private Limited Company with registered address in LONDON. DANA RUSU LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 6 years 7 months and 20 days.
| Name | DANA RUSU LIMITED |
|---|---|
| Company number | 11451138 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Stefan Rusu Nationality: Moldovan,Romanian |
Dates: Monday, March 4, 2019 - present
significant influence or control
|
| Ms Daniela Bogatii Nationality: Moldovan,Romanian |
Dates: Sunday, January 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Daniela Bogatii Nationality: Moldovan |
Dates: Thursday, July 5, 2018 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANA RUSU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANA RUSU LIMITED | 05 Jul 2018 |
| RICCI LONDON LTD | 21 Nov 2019 |