F.G.S. LONDON COMPANY LIMITED
CIRCLE LINE HOUSE, 8 EAST ROAD, HARLOW CM20 2BJ- Active
- Private Limited Company
- Company No. 03705977
- Last Updated: 01 Mar 2024
Company Profile
F.G.S. LONDON COMPANY LIMITED was incorporated on Tuesday, February 2, 1999 as a Private Limited Company with registered address in HARLOW. F.G.S. LONDON COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 25 years 9 months and 6 days.
| Name | F.G.S. LONDON COMPANY LIMITED |
|---|---|
| Company number | 03705977 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CIRCLE LINE HOUSE 8 EAST ROAD HARLOW CM20 2BJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lh Property Co. Ltd 8 East Road, CM20 2BJ |
Dates: Friday, November 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kalliopi Poppy Georgiou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Koulla Marianna Horatta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Nondas Horattas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| F.G.S. LONDON COMPANY LIMITED | 02 Feb 1999 |
| FASHION CONCEPT LTD | 01 Feb 2012 |