VELVET SYNERGY LTD - LONDON


Company Profile Company Filings

Overview

VELVET SYNERGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
VELVET SYNERGY LTD was incorporated 1 years ago on 10/10/2022 and has the registered number: 14406809. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/07/2024.

VELVET SYNERGY LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 10/07/2024

Registered Office

20-22 FLAT 1 HARRINGTON GARDENS
LONDON
SW7 4LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETRU UZUN Mar 1976 Romanian Director 2023-08-14 CURRENT
MR RUSTAM MAKHMUDOV Nov 1972 British Director 2022-10-10 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petru Uzun 2023-06-28 London   Ownership of shares 75 to 100 percent
Mr Rustam Makhmudov 2022-10-10 - 2023-06-15 11/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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E OF X MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
UZUN PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
UZUN CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
VGS CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management