FLEISHMAN EUROPE LTD

5 BROADBENT CLOSE, LONDON  N6 5JW
  • Active
  • Private Limited Company
  • Company No. 09012563
  • Last Updated: 01 Mar 2024

Company Profile

FLEISHMAN EUROPE LTD was incorporated on Friday, April 25, 2014 as a Private Limited Company with registered address in LONDON. FLEISHMAN EUROPE LTD has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 10 years 6 months and 19 days.

Name FLEISHMAN EUROPE LTD
Company number 09012563
Company type Private Limited Company
Incorporation date 25 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 5 BROADBENT CLOSE
LONDON
N6 5JW
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
Mrs Chulamith Krawczynski Nationality: British Dates: Friday, February 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Joshua Kay Nationality: British Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Maurice Rosenberg Nationality: Belgian Dates: Wednesday, April 6, 2016 - Thursday, July 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jacob Krawczynski Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
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 28 April
Next annual accounts due 25 April 2024, (-203 days left)
Latest accounts 30 April 2022
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

No mortgages have been registered against FLEISHMAN EUROPE LTD.

Previous Names

Name Change Date
FLEISHMAN EUROPE LTD 25 Apr 2014