DELGANY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELGANY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELGANY UK LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: 09053396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELGANY UK LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: 09053396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELGANY UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICOLAS STYLIANOU | Apr 1991 | Cypriot | Director | 2024-03-01 | CURRENT |
| MR EVROS MENELAOU | May 1989 | Cypriot | Director | 2024-03-01 | CURRENT |
| MRS SPASKA VASILEVA SLAVOVA | Jun 1973 | Bulgarian | Director | 2014-05-22 UNTIL 2014-08-05 | RESIGNED |
| MRS ALLA SHAMOVA | Sep 1986 | Ukrainian | Director | 2017-11-14 UNTIL 2021-12-01 | RESIGNED |
| MR VARNAVAS PITTA | Mar 1992 | Cypriot | Director | 2021-12-01 UNTIL 2024-03-01 | RESIGNED |
| MR EVROS MENELAOU | May 1989 | Cypriot | Director | 2019-11-25 UNTIL 2021-12-01 | RESIGNED |
| MR IVO ALEXANDROV GUEORGUIEV | Jan 1964 | Bulgarian | Director | 2014-08-05 UNTIL 2016-05-25 | RESIGNED |
| MR YURIY FEDORIV | Oct 1972 | Cypriot | Director | 2014-08-05 UNTIL 2016-04-13 | RESIGNED |
| MR NIKOLAS AGIOMAMITIS | Jun 1980 | Cypriot | Director | 2021-12-01 UNTIL 2024-03-01 | RESIGNED |
| MRS ALLA SHAMOVA | Secretary | 2015-03-03 UNTIL 2021-12-01 | RESIGNED | ||
| MR CHRISTAKIS SYLITZIOTIS | Jun 1983 | Cypriot | Director | 2014-05-22 UNTIL 2014-08-05 | RESIGNED |
| MR NEARCHOS TYLLIROS | Aug 1981 | Cypriot | Director | 2016-04-13 UNTIL 2017-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nikolas Agiomamitis | 2021-11-16 | 6/1980 | London | Significant influence or control |
| Mr Oleksandr Monastyrskyy | 2021-11-16 | 9/1983 | London | Significant influence or control |
| Dr Daniel Damjanovic | 2021-11-16 | 2/1975 | London | Significant influence or control |
| Mr Yuriy Fedoriv | 2016-04-06 - 2021-11-16 | 10/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |