RODINA 1 LTD
SUNNY BEACH, 8, WESTBURY AVENUE, LONDON N22 6BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11613176
- Last Updated: 01 Jan 2024
Company Profile
RODINA 1 LTD was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in LONDON. RODINA 1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years and 12 days.
| Name | RODINA 1 LTD |
|---|---|
| Company number | 11613176 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNNY BEACH, 8 WESTBURY AVENUE LONDON N22 6BN |
|---|---|
| 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 Ibrahim Hekuri Nationality: Albanian |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Detar Hekuri Nationality: Albanian |
Dates: Tuesday, October 9, 2018 - Saturday, February 1, 2020
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 October |
| Next annual accounts due | 31 July 2021, (-1178 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 06 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RODINA 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| RODINA 1 LTD | 09 Oct 2018 |