ALUVYAJI LIMITED

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Profile ALUVYAJI LIMITED

Actual on 01.12.2024
Company name
ALUVYAJI LIMITED
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Company number
11772073
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 January 2019
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Monday, 02 June 2025 due by Sunday, 15 June 2025

Last statement dated Sunday, 02 June 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
77110 - Renting and leasing of cars and light motor vehicles
79110 - Travel agency activities
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Registered office address
3 LAUREL BANK ROAD, UNITED KINGDOM, ENFIELD, EN2 0JU
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PSC and Officers ALUVYAJI LIMITED

Officers

(as of 18.08.2022)

JURAIC, Berislav
Status: Active
Appointed on: Thursday, 17 January 2019
Correspondence address: 3 Laurel Bank Road, Enfield, United Kingdom, EN2 0JU
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: England
STAJFER, Josip
Status: Active
Appointed on: Saturday, 15 May 2021
Correspondence address: 3 Laurel Bank Road, Enfield, United Kingdom, EN2 0JU
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Solicitor
Country of residence: England
ORLIC, Bozica
Status: Not active
Appointed on: Thursday, 17 January 2019
Resigned on: Friday, 28 May 2021
Correspondence address: 3 Laurel Bank Road, Enfield, United Kingdom, EN2 0JU
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Berislav Juraic
Status: Active
Notified on: Saturday, 15 May 2021
Correspondence address: 3 Laurel Bank Road, Enfield, United Kingdom, EN2 0JU
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Berislav Juraic
Status: Active
Notified on: Saturday, 15 May 2021
Correspondence address: 3 Enfield, United Kingdom
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Josip Stajfer
Status: Active
Notified on: Saturday, 15 May 2021
Correspondence address: 3 Laurel Bank Road, Enfield, United Kingdom, EN2 0JU
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Josip Stajfer
Status: Active
Notified on: Saturday, 15 May 2021
Correspondence address: 3 Enfield, United Kingdom
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Eagle Rock Real Estate Limited
Status: Not active
Notified on: Thursday, 17 January 2019
Correspondence address: 3 Laurel Bank Road, Enfield, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 11769277
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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