NICOLAE LONDON LIMITED

57 HAMPTON ROAD, LONDON  E7 0PD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12230915
  • Last Updated: 01 Jan 2022

Company Profile

NICOLAE LONDON LIMITED was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. NICOLAE LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 18 days.

Name NICOLAE LONDON LIMITED
Company number 12230915
Company type Private Limited Company
Incorporation date 27 Sep 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 57 HAMPTON ROAD
LONDON
E7 0PD
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 Dumitru Alexandru Chiricia Nationality: Romanian Dates: Wednesday, July 22, 2020 - Saturday, October 24, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
Mr Ghiorghita Alexandru Preda Nationality: Romanian Dates: Sunday, May 17, 2020 - Monday, July 27, 2020
significant influence or control
significant influence or control as firm
Ghiorghita Alexandru Preda Plashet Road, E13 0QA Dates: Sunday, May 17, 2020 - Wednesday, May 27, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
Ghiorghita Alexandru Preda Plashet Road, E13 0QA Dates: Sunday, May 17, 2020 - Wednesday, July 22, 2020
significant influence or control
Mr Nicolae Dragoi Nationality: Romanian Dates: Friday, September 27, 2019 - Friday, May 1, 2020
significant influence or control

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 27 June 2021, (-1237 days left)
Latest accounts Not available
Next confirmation statement due 25 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NICOLAE LONDON LIMITED.

Previous Names

Name Change Date
NICOLAE LONDON LIMITED 27 Sep 2019