KONSTANTIN 93 LTD
42 GOLDING HOUSE, 11 BEAUFORT SQUARE, LONDON NW9 5XF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12439789
- Last Updated: 01 Mar 2022
Company Profile
KONSTANTIN 93 LTD was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in LONDON. KONSTANTIN 93 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 4 years 8 months and 6 days.
| Name | KONSTANTIN 93 LTD |
|---|---|
| Company number | 12439789 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 GOLDING HOUSE 11 BEAUFORT SQUARE LONDON NW9 5XF |
|---|---|
| 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 Andras Toka Nationality: Hungarian |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Joao Rafael Cairo Nabais Conde Nationality: Portuguese |
Dates: Tuesday, April 27, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Andras Toka Nationality: Hungarian |
Dates: Friday, June 5, 2020 - Tuesday, April 27, 2021
significant influence or control
|
| Mr Janos Kiss Konstantin Nationality: Hungarian |
Dates: Monday, February 3, 2020 - Friday, June 5, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 03 November 2021, (-1071 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KONSTANTIN 93 LTD.
Previous Names
| Name | Change Date |
|---|---|
| KONSTANTIN 93 LTD | 03 Feb 2020 |