FLAVON.GP LIMITED
110 PITFIELD WAY, LONDON NW10 0UA- Active
- Private Limited Company
- Company No. 08978441
- Last Updated: 01 Jun 2023
Company Profile
FLAVON.GP LIMITED was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in LONDON. FLAVON.GP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 23 days.
| Name | FLAVON.GP LIMITED |
|---|---|
| Company number | 08978441 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Ryszard Gaczkowski Nationality: Polish |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-240 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against FLAVON.GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLAVON.GP LIMITED | 04 Apr 2014 |