BOTYMYNA LIMITED
29 WILLIAM STREET, WILLIAM STREET, LONDON E10 6BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12038713
- Last Updated: 01 Jun 2023
Company Profile
BOTYMYNA LIMITED was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in LONDON. BOTYMYNA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | BOTYMYNA LIMITED |
|---|---|
| Company number | 12038713 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 WILLIAM STREET WILLIAM STREET LONDON E10 6BD |
|---|---|
| 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 Loredana Tanase Nationality: Romanian |
Dates: Friday, December 2, 2022 - 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
|
| Mr Mariusz Galecki Nationality: Polish |
Dates: Wednesday, October 14, 2020 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Miss Corina Adina Toma Nationality: Romanian |
Dates: Friday, June 7, 2019 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Loredana Tanase Nationality: Romanian |
Dates: Friday, June 7, 2019 - Wednesday, October 14, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-571 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOTYMYNA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOTYMYNA LIMITED | 07 Jun 2019 |