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 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
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 |
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 |