THE SIBERIAN LTD
4 HOWARD BUILDING, QUEENSTOWN ROAD, LONDON SW11 8NN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12210088
- Last Updated: 01 Feb 2022
Company Profile
THE SIBERIAN LTD was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in LONDON. THE SIBERIAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years and 19 days.
| Name | THE SIBERIAN LTD |
|---|---|
| Company number | 12210088 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HOWARD BUILDING QUEENSTOWN ROAD LONDON SW11 8NN |
|---|---|
| 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 |
|---|---|
| Mr Nikita Aganin Nationality: Russian |
Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Max Haines-Messenger Nationality: British |
Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anna Piatko Nationality: Russian |
Dates: Monday, September 16, 2019 - present
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 September |
| Next annual accounts due | 30 June 2022, (-828 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 14 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SIBERIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SIBERIAN LTD | 16 Sep 2019 |