FLAVA ENTERPRISES LTD
63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 07143211
- Last Updated: 02 May 2024
Company Profile
FLAVA ENTERPRISES LTD was incorporated on Tuesday, February 2, 2010 as a Private Limited Company with registered address in LONDON. FLAVA ENTERPRISES LTD has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 14 years 9 months and 8 days.
| Name | FLAVA ENTERPRISES LTD |
|---|---|
| Company number | 07143211 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE |
|---|---|
| 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 Karan Singh Gulati Nationality: British |
Dates: Thursday, December 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kiran Gulati Nationality: British |
Dates: Friday, January 20, 2017 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tariq Hamid Nationality: British |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 July 2024, (-103 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 December 2024 |
| Last confirmation statement dated | 03 December 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLAVA ENTERPRISES LTD | 02 Feb 2010 |