MLINARIC,HENRY AND ZERVUDACHI LTD. -


Company Profile Company Filings

Overview

MLINARIC,HENRY AND ZERVUDACHI LTD. is a Private Limited Company from and has the status: Active.
MLINARIC,HENRY AND ZERVUDACHI LTD. was incorporated 60 years ago on 23/03/1964 and has the registered number: 00797761. The accounts status is SMALL and accounts are next due on 31/12/2024.

MLINARIC,HENRY AND ZERVUDACHI LTD. -

This company is listed in the following categories:
43330 - Floor and wall covering
43390 - Other building completion and finishing
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 BOURNE STREET
SW1W 8JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2015-07-24 CURRENT
CONSTANTINE ALEXANDER ZERVUDACHI Jul 1963 British Director CURRENT
JASON ROBERTS Oct 1969 British Director 1998-07-01 CURRENT
LAURENCE KAORU MACADAM May 1970 British Director 2011-09-01 CURRENT
JASON ROBERTS Oct 1969 British Secretary 2005-05-12 CURRENT
MARTHA MLINARIC May 1949 British Director RESIGNED
DAVID MLINARIC Mar 1939 British Director RESIGNED
HUGH HENRY May 1947 British Director RESIGNED
MARY JANE BERARD Nov 1949 American Director 2005-07-28 UNTIL 2006-09-21 RESIGNED
HUGH EDWARD MICHAEL BARNES Jan 1933 British Director RESIGNED
IONA BALLANTINE Jun 1970 British Director 1998-07-01 UNTIL 2004-07-31 RESIGNED
MARTHA MLINARIC May 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Roberts 2016-10-04 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Constantine Alexander Zervudachi 2016-10-04 7/1963 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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THE ROYAL BATH & WEST OF ENGLAND SOCIETY SOMERSET Active GROUP 88990 - Other social work activities without accommodation n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Mlinaric,henry And Zervudachi Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 31-03-2023 £3,743,603 Cash £1,502,258 equity
Mlinaric,henry And Zervudachi Ltd. - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-03-2022 £2,628,064 Cash £1,282,609 equity
Mlinaric,henry And Zervudachi Ltd. - Accounts to registrar (filleted) - small 18.2 2021-08-05 31-03-2021 £2,460,793 Cash £1,048,323 equity
Mlinaric,henry And Zervudachi Ltd. - Accounts to registrar (filleted) - small 18.2 2020-08-19 31-03-2020 £1,538,130 Cash £1,032,856 equity
Mlinaric, Henry and Zervudachi Ltd. - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-03-2019 £2,023,975 Cash £990,129 equity
Mlinaric, Henry and Zervudachi Limited Company Accounts 2018-07-20 31-03-2018 £2,671,552 Cash £944,247 equity

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