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INDUSTRY EAST EUROPE INVESTMENTS LTD.

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

This company is commonly known as Industry East Europe Investments Ltd.. The company was founded 21 years ago and was given the registration number 04842985. The firm's registered office is in LONDON. You can find them at Langdale House 11, Marshalsea Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INDUSTRY EAST EUROPE INVESTMENTS LTD.
Company Number:04842985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Langdale House 11, Marshalsea Road, London, United Kingdom, SE1 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 22, 95 Wilton Road, London, SW1V 1BZ

Secretary23 July 2003Active
52 1st April Street, Athienou, Larnaca, Cyprus,

Corporate Secretary23 July 2007Active
76 High Street, Newport Pagnell, Milton Keynes, MK16 8AQ

Corporate Nominee Secretary09 February 2005Active
Flat No 2804,, Al Murekhi Tower, Sheikh Zayed Road PO BOX 500462, Dubai,

Director25 June 2009Active
95 Van Velden Street, Hartbeespoort, 0216, 95 Van Velden Street, Hartbeespoort, South Africa,

Director07 April 2014Active
8 Kennedy Avenue, Office 101 PO BOX 26557, Nicosia, Cyprus, 1087

Director23 July 2003Active

People with Significant Control

Mr. Parkhomenko Dmytro
Notified on:21 July 2017
Status:Active
Date of birth:November 1979
Nationality:Ukrainian
Country of residence:Ukraine
Address:84, Lenina Street, Usatove, Ukraine,
Nature of control:
  • Voting rights 75 to 100 percent
Mr. Ivan Avramov
Notified on:30 May 2016
Status:Active
Date of birth:September 1966
Nationality:Ukrainian
Country of residence:Ukraine
Address:29, Klubnichniy Lane, Odessa, Ukraine,
Nature of control:
  • Voting rights 25 to 50 percent
Mrs. Iryna Ivanyushchenko
Notified on:29 May 2016
Status:Active
Date of birth:February 1962
Nationality:Ukrainian
Country of residence:Monaco
Address:10, 10 Avenue Des Ligures, Monaco, Monaco,
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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