G.F BERETAN LTD
231 OAKINGTON MANOR DRIVE, WEMBLEY HA9 6ND- Active
- Private Limited Company
- Company No. 12427188
- Last Updated: 01 Oct 2022
Company Profile
G.F BERETAN LTD was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in WEMBLEY. G.F BERETAN LTD has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 5 years and 28 days.
| Name | G.F BERETAN LTD |
|---|---|
| Company number | 12427188 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
231 OAKINGTON MANOR DRIVE WEMBLEY HA9 6ND |
|---|---|
| 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 Grigore Florin Dragan Nationality: Romanian |
Dates: Monday, January 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Catalina Olar Nationality: Romanian |
Dates: Monday, January 27, 2020 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-847 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 24 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against G.F BERETAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| G.F BERETAN LTD | 27 Jan 2020 |