FIONA REAL ESTATE LIMITED
43 BERKELEY SQUARE, MAYFAIR, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 02068502
- Last Updated: 01 Mar 2024
Company Profile
FIONA REAL ESTATE LIMITED was incorporated on Wednesday, October 29, 1986 as a Private Limited Company with registered address in LONDON. FIONA REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 38 years and 14 days.
| Name | FIONA REAL ESTATE LIMITED |
|---|---|
| Company number | 02068502 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE MAYFAIR LONDON W1J 5AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Linus Inderbitzin Nationality: Swiss |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andreas Müller Nationality: Swiss |
Dates: Monday, August 2, 2021 - Friday, December 23, 2022
significant influence or control
|
| Enzian Ag, Zug Industriestrasse |
Dates: Monday, January 7, 2019 - Wednesday, January 9, 2019
ownership of shares 75 to 100 percent
|
| Enzian Ag Industriestrasse |
Dates: Friday, January 4, 2019 - Monday, January 7, 2019
ownership of shares 75 to 100 percent
|
| Dr Ernst Inderbitzin Nationality: Swiss |
Dates: Friday, September 7, 2018 - Monday, August 2, 2021
significant influence or control
|
| Dr Hannjorg Hereth Nationality: German |
Dates: Tuesday, February 7, 2017 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against FIONA REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIONA REAL ESTATE LIMITED | 29 Oct 1986 |