FLEEWINTER LIMITED
49 STILEHALL GARDENS, LONDON W4 3BT- Active
- Private Limited Company
- Company No. 05031869
- Last Updated: 01 Mar 2024
Company Profile
FLEEWINTER LIMITED was incorporated on Monday, February 2, 2004 as a Private Limited Company with no registered address. FLEEWINTER LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 20 years 7 months and 27 days.
| Name | FLEEWINTER LIMITED |
|---|---|
| Company number | 05031869 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 STILEHALL GARDENS LONDON W4 3BT |
|---|---|
| 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 |
|---|---|
| Saliensea Limited Nationality: British |
Dates: Thursday, November 15, 2018 - Friday, January 24, 2020
ownership of shares 75 to 100 percent as firm
|
| Saliensea Limited Stilehall Gardens, W4 3BT |
Dates: Thursday, November 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alisdair Maarten Luxmoore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Alisdair Maarten Luxmoore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLEEWINTER LIMITED | 02 Feb 2004 |