ONE STOP BIRMINGHAM LTD
MANTRA HOUSE ,103A, APERTMENT 2, GEORGE LANE, LONDON E18 1AN- Active
- Private Limited Company
- Company No. 12123431
- Last Updated: 01 Mar 2024
Company Profile
ONE STOP BIRMINGHAM LTD was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in LONDON. ONE STOP BIRMINGHAM LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 3 months and 19 days.
| Name | ONE STOP BIRMINGHAM LTD |
|---|---|
| Company number | 12123431 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANTRA HOUSE ,103A, APERTMENT 2 GEORGE LANE LONDON E18 1AN |
|---|---|
| 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 Walter Ionescu Nationality: Romanian |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Ana Barbulescu Nationality: Romanian |
Dates: Friday, July 26, 2019 - Thursday, June 1, 2023
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, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE STOP BIRMINGHAM LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE STOP BIRMINGHAM LTD | 26 Jul 2019 |