BALKAN CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

BALKAN CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALKAN CONSULTING LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05161472. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.

BALKAN CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

UNIT 27006, 2ND FLOOR
LONDON
FITZROVIA
W1W 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COSTAKIS MOLESKIS Mar 1962 Cypriot Director 2023-06-19 CURRENT
MRS PETIA IVANOVA MARINOVA GREENFIELD Jul 1964 British Director 2004-06-23 UNTIL 2016-07-07 RESIGNED
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD Aug 1960 British Director 2011-03-08 UNTIL 2016-09-30 RESIGNED
MS OLENA DORATI Dec 1971 Cypriot Director 2018-07-16 UNTIL 2018-09-10 RESIGNED
MRS HARENDER KAUR BRANCH Nov 1973 British Director 2016-09-30 UNTIL 2018-07-16 RESIGNED
MS JULIETTE MICHEL CLARISSE Nov 1978 Citizen Of Seychelles Director 2022-01-06 UNTIL 2023-06-19 RESIGNED
MS JENNIFER CATHERINE RENE Nov 1954 Seychelloise Director 2018-09-10 UNTIL 2022-01-06 RESIGNED
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD Aug 1960 British Secretary 2004-06-23 UNTIL 2016-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anton Demjanenko 2023-02-14 9/1982 Dubai   Dubai Ownership of shares 75 to 100 percent
Ms Irina Fedorko 2020-06-19 - 2023-02-14 2/1965 Limassol   4041, Germasogeia Ownership of shares 75 to 100 percent
Mr Aharon Eliezer Aronov 2018-08-20 - 2020-06-19 10/1983 Vienna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Riverford Properties Limited 2016-04-06 - 2018-08-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Riverford Properties Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BALKAN CONSULTING LIMITED 2023-03-30 29-06-2022 £632,309 equity
BALKAN CONSULTING LIMITED - Filleted accounts 2022-03-30 29-06-2021 £-615,492 equity
BALKAN CONSULTING LIMITED - Filleted accounts 2021-05-21 29-06-2020 £-610,937 equity
BALKAN CONSULTING LIMITED - Filleted accounts 2020-03-27 29-06-2019 £5,808 Cash £-605,059 equity
BALKAN CONSULTING LIMITED - Filleted accounts 2019-03-28 29-06-2018 £-604,519 equity
Abbreviated Company Accounts - BALKAN CONSULTING LIMITED 2017-06-29 30-06-2016 £430 Cash £-65,070 equity

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