BUTTERFLY PRESTIGE LTD - LONDON


Company Profile Company Filings

Overview

BUTTERFLY PRESTIGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUTTERFLY PRESTIGE LTD was incorporated 4 years ago on 19/02/2020 and has the registered number: 12471536. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/11/2021.

BUTTERFLY PRESTIGE LTD - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 19/11/2021

Registered Office

9 SACH ROAD
LONDON
E5 9LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2022 04/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BORIS MITKOV ASENOV Dec 1985 Bulgarian Director 2023-09-22 CURRENT
MR SULEYMAN GOKCE Sep 1959 English Director 2021-07-06 UNTIL 2023-09-22 RESIGNED
MR SINAN GOKCE Feb 1986 British Director 2020-02-19 UNTIL 2021-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Boris Mitkov Asenov 2023-09-22 12/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Suleyman Gokce 2021-07-06 - 2023-09-22 9/1959 London   Ownership of shares 75 to 100 percent
Mr Sinan Gokce 2020-02-19 - 2021-06-04 2/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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