Ciobanu Property Investment Ltd

16495459

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

132 HEATON AVENUE, ROMFORD, RM3 7HD

Incorporated 04/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Claudiu Ciobanu

director · Since 04/06/2025

DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 42

Mr Florin Ciobanu

director · Since 04/06/2025

DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mr Florin Ciobanu

25–50% shares

25–50% votes

Romanian · United Kingdom · Age 47

39, Mason Way, Waltham Abbey, EN9 3EN

Notified 04/06/2025

Mr Claudiu Ciobanu

25–50% shares

25–50% votes

Romanian · United Kingdom · Age 42

132, Heaton Avenue, Romford, RM3 7HD

Notified 04/06/2025

Charges1 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/09/2025Registered 14/10/2025