DZHEYMS RAFA LTD
71 FARRANT AVENUE, LONDON N22 6PD- Active
- Private Limited Company
- Company No. 14321954
- Last Updated: 01 Mar 2024
Company Profile
DZHEYMS RAFA LTD was incorporated on Monday, August 29, 2022 as a Private Limited Company with registered address in LONDON. DZHEYMS RAFA LTD has the status: Active and it's listed in the following category: Mineral oil refining. This Private Limited Company has been operating for 2 years 1 month and 4 days.
| Name | DZHEYMS RAFA LTD |
|---|---|
| Company number | 14321954 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FARRANT AVENUE LONDON N22 6PD |
|---|---|
| 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 Rafaelo Valchanov Milanov Nationality: Bulgarian |
Dates: Monday, August 29, 2022 - Sunday, April 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dzheyms Vasilev Krumov Nationality: Bulgarian |
Dates: Monday, August 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 29 May 2024, (-126 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DZHEYMS RAFA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DZHEYMS RAFA LTD | 29 Aug 2022 |