MEGA BUILDING LONDON LIMITED
76A PRETORIA ROAD NORTH, LONDON N18 1SP- Active
- Private Limited Company
- Company No. 12899471
- Last Updated: 01 Mar 2024
Company Profile
MEGA BUILDING LONDON LIMITED was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in LONDON. MEGA BUILDING LONDON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years and 6 days.
| Name | MEGA BUILDING LONDON LIMITED |
|---|---|
| Company number | 12899471 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76A PRETORIA ROAD NORTH LONDON N18 1SP |
|---|---|
| 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 Tim Rody Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mehmet Cinko Nationality: British |
Dates: Wednesday, May 3, 2023 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
|
| Mr Kazim Ertunc Nationality: British |
Dates: Wednesday, December 1, 2021 - Wednesday, May 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tim Rody Nationality: British |
Dates: Monday, November 2, 2020 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ilko Yoskov Romanov Nationality: Bulgarian |
Dates: Wednesday, September 23, 2020 - Wednesday, December 1, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEGA BUILDING LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEGA BUILDING LONDON LIMITED | 23 Sep 2020 |
| HUNT SKIPS ( UK ) LTD | 15 Dec 2023 |