SENECA LINE LTD
APARTMENT 503 DUCKMAN TOWER, 3 LINCOLN PLAZA, LONDON E14 9BL- Active
- Private Limited Company
- Company No. 14641008
- Last Updated: 01 Mar 2024
Company Profile
SENECA LINE LTD was incorporated on Monday, February 6, 2023 as a Private Limited Company with registered address in LONDON. SENECA LINE LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 1 year 7 months and 22 days.
| Name | SENECA LINE LTD |
|---|---|
| Company number | 14641008 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 503 DUCKMAN TOWER 3 LINCOLN PLAZA LONDON E14 9BL |
|---|---|
| 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 Grigorii Shmerev Nationality: Romanian |
Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Vaidas Bauzys Nationality: Lithuanian |
Dates: Monday, February 6, 2023 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Igor Shmerev Nationality: Romanian |
Dates: Monday, February 6, 2023 - 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 | 28 February |
| Next annual accounts due | 06 November 2024, (38 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SENECA LINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SENECA LINE LTD | 06 Feb 2023 |