RECENTIA LIMITED
21 ELTHIRON RD., LONDON SW6 4BN- Active
- Private Limited Company
- Company No. 09385513
- Last Updated: 01 Mar 2024
Company Profile
RECENTIA LIMITED was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in LONDON. RECENTIA LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 10 years 1 month and 10 days.
| Name | RECENTIA LIMITED |
|---|---|
| Company number | 09385513 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ELTHIRON RD. LONDON SW6 4BN |
|---|---|
| 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 |
|---|---|
| Mrs. Stephanie Pehl Capuano Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against RECENTIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RECENTIA LIMITED | 13 Jan 2015 |