9TH LEGION LIMITED
96 BEVERLEY GARDENS, BEVERLEY GARDENS, WEMBLEY HA9 9RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12308993
- Last Updated: 01 Mar 2024
Company Profile
9TH LEGION LIMITED was incorporated on Monday, November 11, 2019 as a Private Limited Company with registered address in WEMBLEY. 9TH LEGION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 4 years 10 months and 13 days.
| Name | 9TH LEGION LIMITED |
|---|---|
| Company number | 12308993 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
96 BEVERLEY GARDENS BEVERLEY GARDENS WEMBLEY HA9 9RA |
|---|---|
| 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 Ioan Popa Nationality: Romanian |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Nicolae Pop Nationality: Romanian |
Dates: Monday, February 28, 2022 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Miss Elena-Alexandra Ghivnici Nationality: Romanian |
Dates: Sunday, May 10, 2020 - Monday, February 28, 2022
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Ioan-Lucian Popa Nationality: Romanian |
Dates: Monday, November 11, 2019 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2022, (-664 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 09 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 9TH LEGION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 9TH LEGION LIMITED | 11 Nov 2019 |