ZENIA 55 LTD
21 CARMEL HOUSE, 332-336 PERTH ROAD, ILFORD IG2 6FH- Active
- Private Limited Company
- Company No. 12995467
- Last Updated: 01 Mar 2024
Company Profile
ZENIA 55 LTD was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in ILFORD. ZENIA 55 LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 11 months and 21 days.
| Name | ZENIA 55 LTD |
|---|---|
| Company number | 12995467 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 CARMEL HOUSE 332-336 PERTH ROAD ILFORD IG2 6FH |
|---|---|
| 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 Ana-Carolina Kolbay Nationality: Romanian |
Dates: Monday, April 5, 2021 - 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
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 Mircea Hoca Nationality: Romanian |
Dates: Wednesday, November 4, 2020 - Wednesday, April 21, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-55 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZENIA 55 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZENIA 55 LTD | 04 Nov 2020 |