CENTRAL ASIA LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL ASIA LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRAL ASIA LOGISTICS LIMITED was incorporated 10 years ago on 20/06/2014 and has the registered number: 09096008. The accounts status is FULL.

CENTRAL ASIA LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020

Registered Office

31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2022 15/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILOVAN VESNIC Dec 1988 British Director 2022-05-19 CURRENT
MR MARKO RADOSAVLJEVIC Jul 1978 British Director 2015-01-09 UNTIL 2022-05-19 RESIGNED
MR BEKKOZHA MUSLIMOV Feb 1982 British Director 2018-01-01 UNTIL 2022-03-16 RESIGNED
MS. ANNA ANDREEVNA BEREZINA Jul 1988 Netherlands Director 2014-06-20 UNTIL 2015-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Milovan Vesnic 2022-05-09 12/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anna Berezina 2019-12-16 - 2022-05-09 7/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alexandr Issayev 2016-04-06 - 2019-12-16 11/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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