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BALKAN CONSULTING LIMITED

Company number 05161472

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Irina Fedorko Active

Correspondence address
Apt.001, Block B, Old Bridge, 21 Christaki Cranou, Limassol, 4041, Germasogeia, Cyprus
Notified on
19 June 2020
Date of birth
February 1965
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – 75% or more

Mr Aharon Eliezer Aronov Ceased

Correspondence address
25/11a, Singerstrasse, 1010, Vienna, Austria
Notified on
20 August 2018
Ceased on
19 June 2020
Date of birth
October 1983
Nationality
Israeli
Country of residence
Israel
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Riverford Properties Limited Ceased

Correspondence address
35 Piccadilly, London, United Kingdom, W1J 0LP
Notified on
6 April 2016
Ceased on
20 August 2018
Governing law
Legal form
Place registered
Companies House Register
Registration number
08191409
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Riverford Properties Limited Ceased

Correspondence address
35 Piccadilly, London, W1J 0LP
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House Register
Registration number
08191409
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
6 April 2016
Withdrawn on
6 April 2016