CLOVEN LTD - LONDON


Company Profile Company Filings

Overview

CLOVEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOVEN LTD was incorporated 2 years ago on 19/08/2021 and has the registered number: 13574607. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

CLOVEN LTD - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

25 ST. JAMES'S STREET
LONDON
E17 7PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUNTERS MEATS & SAUSAGES LTD (until 02/02/2023)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GABRIELA-DIDA MACREA Nov 1971 Romanian Director 2024-03-01 CURRENT
MR IULIAN BRINZA May 1967 Romanian Director 2022-09-09 UNTIL 2023-12-26 RESIGNED
MR PETRICA MIHAI OLTEANU Oct 1996 Romanian Director 2021-08-19 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gabriela-Dida Macrea 2023-12-26 11/1971 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Mr Iulian Brinza 2023-02-01 - 2023-12-26 5/1967 London   Ownership of shares 75 to 100 percent
Mr Petrica Mihai Olteanu 2021-08-19 - 2022-09-14 10/1996 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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