EFES 2020 LTD
84 QUEENSWOOD ROAD, LONDON SE23 2QS- Active
- Private Limited Company
- Company No. 12738528
- Last Updated: 01 Mar 2024
Company Profile
EFES 2020 LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in LONDON. EFES 2020 LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 7 months and 11 days.
| Name | EFES 2020 LTD |
|---|---|
| Company number | 12738528 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 QUEENSWOOD ROAD LONDON SE23 2QS |
|---|---|
| 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 Sunay Kasimov Shabanov Nationality: Bulgarian |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ashkin Sunaev Shabanov Nationality: Bulgarian |
Dates: Monday, July 13, 2020 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFES 2020 LTD.
Previous Names
| Name | Change Date |
|---|---|
| EFES 2020 LTD | 13 Jul 2020 |