FIG LEAF PROMOTIONS LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 07233807
- Last Updated: 01 Mar 2024
Company Profile
FIG LEAF PROMOTIONS LIMITED was incorporated on Friday, April 23, 2010 as a Private Limited Company with registered address in LONDON. FIG LEAF PROMOTIONS LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 14 years 10 months.
| Name | FIG LEAF PROMOTIONS LIMITED |
|---|---|
| Company number | 07233807 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrew Psarianos Nationality: Canadian |
Dates: Tuesday, June 13, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Anne Melissa Hermanson Nationality: Canadian |
Dates: Tuesday, June 13, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Anne Melissa Hermanson Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Psarianos Nationality: Greek/Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against FIG LEAF PROMOTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIG LEAF PROMOTIONS LIMITED | 23 Apr 2010 |