EASYFACADES LTD

125 CHELMSFORD ROAD, FLAT 2 CHAMOMILE COURT, LONDON  N14 4JN
  • Active
  • Private Limited Company
  • Company No. 12024254
  • Last Updated: 01 Mar 2024

Company Profile

EASYFACADES LTD was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in LONDON. EASYFACADES LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 4 months and 4 days.

Name EASYFACADES LTD
Company number 12024254
Company type Private Limited Company
Incorporation date 30 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 125 CHELMSFORD ROAD
FLAT 2 CHAMOMILE COURT
LONDON
N14 4JN
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 Vasil Dimitrov Nationality: Bulgarian Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Orlin Hranov Nationality: Bulgarian Dates: Friday, August 7, 2020 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
Mr Vasil Dimitrov Nationality: Bulgarian Dates: Thursday, May 30, 2019 - Friday, August 7, 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 May
Next annual accounts due 28 February 2025, (147 days left)
Latest accounts 31 May 2023
Next confirmation statement due 27 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EASYFACADES LTD.

Previous Names

Name Change Date
EASYFACADES LTD 30 May 2019