Mariela Geneva Kaneva

Kaneva Mariela Geneva

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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Bexley
Waltham Forest

History

Partial History
Date	Event	Region
Wednesday, March 23, 2016	Appointment as Director	Bexley
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Bexley
Monday, January 1, 2018	Appointment as Director	Waltham Forest
Wednesday, March 20, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Waltham Forest
Friday, February 28, 2020	Appointment as Shareholder (above 75%)	Bexley
Wednesday, May 20, 2020	Appointment as Director	Bexley
Monday, June 1, 2020	Resignation as Director	Bexley
Thursday, August 5, 2021	Appointment as Shareholder (above 75%)	Bexley
Saturday, September 11, 2021	Resignation as Shareholder (above 75%)	Bexley
Friday, December 17, 2021	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Waltham Forest
Wednesday, October 25, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bexley
Thursday, October 26, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bexley
Thursday, April 4, 2024	Appointment as Director	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Employees
Feb 28, 2023				£ 0
May 31, 2022				£ 5
Mar 31, 2022				£ 0
Feb 28, 2022				£ 0
Mar 31, 2017	£ 7,392	£ 515	£ 7,907
Totals	£ 7,392	£ 515	£ 7,907	£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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