FOLDAFILE LIMITED
253 GRAY'S INN ROAD, LONDON WC1X 8QT- Active
- Private Limited Company
- Company No. 04155494
- Last Updated: 01 Mar 2024
Company Profile
FOLDAFILE LIMITED was incorporated on Wednesday, February 7, 2001 as a Private Limited Company with no registered address. FOLDAFILE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 9 months and 6 days.
| Name | FOLDAFILE LIMITED |
|---|---|
| Company number | 04155494 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
253 GRAY'S INN ROAD LONDON WC1X 8QT |
|---|---|
| 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 |
|---|---|
| Mr Piero And Robert Soteriou Nationality: British |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against FOLDAFILE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOLDAFILE LIMITED | 07 Feb 2001 |