FGM ENTERTAINMENT LTD
98 PARK ROAD, LONDON NW1 4SH- Active
- Private Limited Company
- Company No. 08612952
- Last Updated: 01 Mar 2024
Company Profile
FGM ENTERTAINMENT LTD was incorporated on Wednesday, July 17, 2013 as a Private Limited Company with registered address in LONDON. FGM ENTERTAINMENT LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | FGM ENTERTAINMENT LTD |
|---|---|
| Company number | 08612952 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 PARK ROAD LONDON NW1 4SH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wdi Uk Limited Ensign Street, E1 8PA |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| San Ventures Limited Edgware Road, W2 1DS |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Reinolda Aaujo Bispo Nationality: British |
Dates: Tuesday, October 17, 2017 - present
significant influence or control
|
| Mr Vikram Chhabria Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2022
significant influence or control
|
| Mr Harry Thadani Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against FGM ENTERTAINMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FGM ENTERTAINMENT LTD | 17 Jul 2013 |