ISABELLA (LONDON) LTD
35 BEAUFORT COURT, ADMIRALS WAY, LONDON E14 9XL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12235857
- Last Updated: 01 Mar 2024
Company Profile
ISABELLA (LONDON) LTD was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in LONDON. ISABELLA (LONDON) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 23 days.
| Name | ISABELLA (LONDON) LTD |
|---|---|
| Company number | 12235857 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
|---|---|
| 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 Nicolas Tony Paul Masson Nationality: French |
Dates: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ludwig Langenfeld Nationality: French |
Dates: Tuesday, January 12, 2021 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
|
| Mr Didier M'Punge Diyavova Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, January 12, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 01 October 2021, (-1242 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISABELLA (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISABELLA (LONDON) LTD | 01 Oct 2019 |