BOGENFELS GOLD LTD

2 LONDON WALL PLACE, LONDON  EC2Y 5AU
  • Active
  • Private Limited Company
  • Company No. 15031916
  • Last Updated: 01 Mar 2024

Company Profile

BOGENFELS GOLD LTD was incorporated on Thursday, July 27, 2023 as a Private Limited Company with registered address in LONDON. BOGENFELS GOLD LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 2 months and 26 days.

Name BOGENFELS GOLD LTD
Company number 15031916
Company type Private Limited Company
Incorporation date 27 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Country Of Origin UNITED KINGDOM

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
Markus Harald Fix Nationality: German Dates: Thursday, July 27, 2023 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Hamze Haji Hussain Nationality: British Dates: Thursday, July 27, 2023 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 27 April 2025, (186 days left)
Latest accounts Not available
Next confirmation statement due 24 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOGENFELS GOLD LTD.

Previous Names

Name Change Date
BOGENFELS GOLD LTD 27 Jul 2023