EXPAT DIRECT INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
EXPAT DIRECT INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXPAT DIRECT INVESTMENTS LTD was incorporated 2 years ago on 28/06/2022 and has the registered number: 14202039. The accounts status is NO ACCOUNTS FILED.
EXPAT DIRECT INVESTMENTS LTD was incorporated 2 years ago on 28/06/2022 and has the registered number: 14202039. The accounts status is NO ACCOUNTS FILED.
EXPAT DIRECT INVESTMENTS LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 |
Registered Office
20-22 HARRINGTON GARDENS, PLATAN HOUSE
LONDON
SW7 4LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 11/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETRU UZUN | Mar 1976 | Romanian | Director | 2023-08-20 | CURRENT |
MR RUSTAM MAKHMUDOV | Nov 1972 | British | Director | 2022-06-28 UNTIL 2023-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Petru Uzun | 2023-08-20 | 3/1976 | London | Ownership of shares 75 to 100 percent |
Mr Rustam Makhmudov | 2022-06-28 - 2023-08-20 | 11/1972 | Chislehurst Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |