CompaniesInTheUK

BALKAN CONSULTING LIMITED

Company number 05161472 ·

Active

1 active / 5 ceased · persons with significant control

Mr Anton Demjanenko

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-14
Date of birth
September 1982
Nationality
Canadian
Country of residence
United Arab Emirates
Correspondence address
880, Al Wasl Rd., Villa Number 10, Dubai, Dubai, United Arab Emirates

Ms Irina Fedorko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-19
Ceased on
2023-02-14
Date of birth
February 1965
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
Apt.001, Block B, Old Bridge, 21 Christaki Cranou, Limassol, 4041, Germasogeia, Cyprus

Mr Aharon Eliezer Aronov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-20
Ceased on
2020-06-19
Date of birth
October 1983
Nationality
Israeli
Country of residence
Israel
Correspondence address
25/11a, Singerstrasse, 1010, Vienna, Austria

Riverford Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-20
Correspondence address
35, Piccadilly, London, W1J 0LP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
08191409
Country registered
United Kingdom

Riverford Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
35, Piccadilly, London, W1J 0LP
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
08191409
Country registered
United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.