STEFAN&DANIELA LTD
SUITE 251, 28 OLD BROMPTON ROAD, LONDON SW7 3SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12678333
- Last Updated: 01 Jul 2022
Company Profile
STEFAN&DANIELA LTD was incorporated on Wednesday, June 17, 2020 as a Private Limited Company with registered address in LONDON. STEFAN&DANIELA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 23 days.
| Name | STEFAN&DANIELA LTD |
|---|---|
| Company number | 12678333 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 251 28 OLD BROMPTON ROAD LONDON SW7 3SS |
|---|---|
| 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 |
|---|---|
| Mrs Daniela- Sorina Stefan Nationality: Romanian |
Dates: Tuesday, September 29, 2020 - present
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
significant influence or control as trust
significant influence or control as firm
|
| Miss Daniela Sorina Buhoci Nationality: Romanian |
Dates: Tuesday, September 22, 2020 - Friday, October 2, 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
|
| Miss Daniela Sorina Buhoci Nationality: Romanian |
Dates: Wednesday, June 17, 2020 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ionut Stefan Nationality: Romanian |
Dates: Wednesday, June 17, 2020 - Saturday, September 19, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 17 March 2022, (-969 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STEFAN&DANIELA LTD.
Previous Names
| Name | Change Date |
|---|---|
| STEFAN&DANIELA LTD | 17 Jun 2020 |