46 ROMFORD ROAD LTD
UNIT I OYO BUSINESS UNITS, HINDMANS WAY, DAGENHAM RM9 6LN- Active
- Private Limited Company
- Company No. 12068431
- Last Updated: 01 Mar 2024
Company Profile
46 ROMFORD ROAD LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in DAGENHAM. 46 ROMFORD ROAD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 4 months and 18 days.
| Name | 46 ROMFORD ROAD LTD |
|---|---|
| Company number | 12068431 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT I OYO BUSINESS UNITS HINDMANS WAY DAGENHAM RM9 6LN |
|---|---|
| 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 |
|---|---|
| Nigesta Limited St. Charles Road, CM14 4TS |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ing Ltd Hindmans Way, RM9 6LN |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Nikolay Raychev Kostadinov Nationality: British |
Dates: Tuesday, June 25, 2019 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ivaylo Nikolov Michel Nationality: British |
Dates: Tuesday, June 25, 2019 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 46 ROMFORD ROAD LTD | 25 Jun 2019 |
| MULTIPLAYER GAMES LIMITED | 25 Nov 2022 |