3RD GENERATION SALON LTD
114 CLERKENWELL ROAD, LONDON EC1M 5SA- Active
- Private Limited Company
- Company No. 13326645
- Last Updated: 01 Mar 2024
Company Profile
3RD GENERATION SALON LTD was incorporated on Friday, April 9, 2021 as a Private Limited Company with registered address in LONDON. 3RD GENERATION SALON LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 3 years 7 months and 5 days.
| Name | 3RD GENERATION SALON LTD |
|---|---|
| Company number | 13326645 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 CLERKENWELL ROAD LONDON EC1M 5SA |
|---|---|
| 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 Adrian Bogdan Potirnichie Nationality: Romanian |
Dates: Friday, May 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Traian-Ionut Potirnichie Nationality: Romanian |
Dates: Friday, May 19, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrei Alexandru Coltescu Nationality: Romanian |
Dates: Friday, May 13, 2022 - Friday, May 13, 2022
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Adrian Bogdan Potirnichie Nationality: Romanian |
Dates: Thursday, August 12, 2021 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Traian Ionut Potirnichie Nationality: Romanian |
Dates: Thursday, August 12, 2021 - Thursday, August 12, 2021
ownership of shares 50 to 75 percent
|
| Mr Jacob Stern Nationality: British |
Dates: Friday, April 9, 2021 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Bogdan Potirnichie Nationality: Romanian |
Dates: Friday, April 9, 2021 - Saturday, May 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Traian Ionut Potirnichie Nationality: Romanian |
Dates: Friday, April 9, 2021 - Saturday, May 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3RD GENERATION SALON LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3RD GENERATION SALON LTD | 09 Apr 2021 |