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BLAGA VEST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blaga Vest Ltd. The company was founded 7 years ago and was given the registration number 10908735. The firm's registered office is in LONDON. You can find them at 12 Alston Road, , London, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:BLAGA VEST LTD
Company Number:10908735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 Alston Road, London, England, N18 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gerry Raffles Square, Gerry Raffles Square, London, England, E15 1BG

Director11 November 2022Active
1 Gerry Raffles Square, Gerry Raffles Square, London, England, E15 1BG

Director12 June 2022Active
12, Alston Road, London, England, N18 2LB

Director05 October 2020Active
29, West End Avenue, London, England, E10 6DY

Director05 January 2020Active
1, Gerry Raffles Square, London, England, E15 1BG

Director01 March 2022Active
12, Alston Road, London, England, N18 2LB

Director05 October 2020Active
12, Alston Road, London, England, N18 2LB

Director01 September 2020Active
3, Gerry Raffles Square, London, England, E15 1BG

Director10 August 2017Active
36, Canada Place, London, England, E14 5HX

Director01 January 2022Active

People with Significant Control

Mr Adam Maach
Notified on:11 November 2022
Status:Active
Date of birth:March 1995
Nationality:Dutch
Country of residence:England
Address:1 Gerry Raffles Square, Gerry Raffles Square, London, England, E15 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Nikolina Georgieva
Notified on:02 June 2022
Status:Active
Date of birth:June 1957
Nationality:Bulgarian
Country of residence:England
Address:1 Gerry Raffles Square, Gerry Raffles Square, London, England, E15 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Richard Wheeler
Notified on:01 May 2022
Status:Active
Date of birth:February 1969
Nationality:South African,Dutch
Country of residence:England
Address:36, North Colonnade, London, England, E14 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iso Ibryam Iso
Notified on:01 September 2021
Status:Active
Date of birth:March 1987
Nationality:Bulgarian
Country of residence:England
Address:29, West End Avenue, London, England, E10 6DY
Nature of control:
  • Significant influence or control
Captain Blagovest Konstantinov Taskov
Notified on:10 August 2017
Status:Active
Date of birth:September 1971
Nationality:Bulgarian,British
Country of residence:United Kingdom
Address:53, Sherfield Gardens, London, United Kingdom, SW15 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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