BUCHAREST MINIMARKET LTD
289 LINCOLN ROAD, PETERBOROUGH PE1 2PH- Active
- Private Limited Company
- Company No. 12337197
- Last Updated: 01 Mar 2024
Company Profile
BUCHAREST MINIMARKET LTD was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in PETERBOROUGH. BUCHAREST MINIMARKET LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 11 months.
| Name | BUCHAREST MINIMARKET LTD |
|---|---|
| Company number | 12337197 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
289 LINCOLN ROAD PETERBOROUGH PE1 2PH |
|---|---|
| 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 Roman Abdulai Nationality: Iranian |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Sile Petaie Caruta Nationality: Romanian |
Dates: Friday, July 10, 2020 - Tuesday, January 23, 2024
ownership of shares 75 to 100 percent
|
| Mr Dildar Hamid Salih Nationality: British |
Dates: Tuesday, June 23, 2020 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
|
| Miss Lilija Jankauskaite Nationality: Lithuanian |
Dates: Wednesday, May 6, 2020 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Dildar Hamid Salih Nationality: British |
Dates: Wednesday, November 27, 2019 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-88 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUCHAREST MINIMARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUCHAREST MINIMARKET LTD | 27 Nov 2019 |