MAX & RASHI LTD
3 BEAULIEU AVENUE, LONDON E16 1TS- Active
- Private Limited Company
- Company No. 13650809
- Last Updated: 01 Mar 2024
Company Profile
MAX & RASHI LTD was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in LONDON. MAX & RASHI LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 1 month and 10 days.
| Name | MAX & RASHI LTD |
|---|---|
| Company number | 13650809 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BEAULIEU AVENUE LONDON E16 1TS |
|---|---|
| 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 Serghei Malii Nationality: Romanian |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Parvan Danailov Elenkov Nationality: Bulgarian |
Dates: Wednesday, September 29, 2021 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAX & RASHI LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAX & RASHI LTD | 29 Sep 2021 |