RODINA BG LIMITED
47 47, PELHAM ROAD, LONDON N15 4RN- Active
- Private Limited Company
- Company No. 12089009
- Last Updated: 01 Mar 2024
Company Profile
RODINA BG LIMITED was incorporated on Saturday, July 6, 2019 as a Private Limited Company with registered address in LONDON. RODINA BG LIMITED 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 3 months and 15 days.
| Name | RODINA BG LIMITED |
|---|---|
| Company number | 12089009 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 47 PELHAM ROAD LONDON N15 4RN |
|---|---|
| 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 Oliver Gunning Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krasimir Georgiev Semerdzhiev Nationality: Bulgarian |
Dates: Friday, April 1, 2022 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Associate Professor Borislav Ivanov Hristov Nationality: Bulgarian |
Dates: Sunday, August 1, 2021 - Friday, April 1, 2022
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 Krasimir Georgiev Semerdzhiev Nationality: Bulgarian,English |
Dates: Thursday, July 2, 2020 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Associate Professor Borislav Ivanov Hristov Nationality: Bulgarian |
Dates: Friday, January 10, 2020 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krasimir Georgiev Semerdzhiev Nationality: Bulgarian,English |
Dates: Saturday, July 6, 2019 - Friday, January 10, 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 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RODINA BG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RODINA BG LIMITED | 06 Jul 2019 |