DIANANICOLAE LIMITED
35 A THE BROADWAY, WOODFORD GREEN IG8 0HQ- Active
- Private Limited Company
- Company No. 12431214
- Last Updated: 01 Mar 2024
Company Profile
DIANANICOLAE LIMITED was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in WOODFORD GREEN. DIANANICOLAE LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 8 months and 21 days.
| Name | DIANANICOLAE LIMITED |
|---|---|
| Company number | 12431214 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 A THE BROADWAY WOODFORD GREEN IG8 0HQ |
|---|---|
| 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 |
|---|---|
| Miss Doina Varga Nationality: Romanian |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Lolita Palne Sandor Nationality: Hungarian |
Dates: Thursday, January 7, 2021 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
|
| Mrs Mariana Bantoi Nationality: Romanian |
Dates: Friday, June 26, 2020 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Nicolae Radovici Nationality: Romanian |
Dates: Wednesday, January 29, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Nicolae Radovici Nationality: Romanian |
Dates: Wednesday, January 29, 2020 - Wednesday, January 29, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIANANICOLAE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIANANICOLAE LIMITED | 29 Jan 2020 |