SOFFI & CO LTD
62 EATONS MEAD, LONDON E4 8AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12393636
- Last Updated: 01 Mar 2024
Company Profile
SOFFI & CO LTD was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in LONDON. SOFFI & CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 9 months and 14 days.
| Name | SOFFI & CO LTD |
|---|---|
| Company number | 12393636 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
62 EATONS MEAD LONDON E4 8AH |
|---|---|
| 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 Daniel Mihal Stegariu Nationality: Romanian |
Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cornelia Cotlogut Nationality: Romanian |
Dates: Thursday, January 9, 2020 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-723 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOFFI & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFFI & CO LTD | 09 Jan 2020 |