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 5 months and 25 days.

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, (-140 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