GREGORIO DAVICO LTD

25 B EDITH ROAD, LONDON  W14 0SU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10438585
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GREGORIO DAVICO LTD was incorporated on Thursday, October 20, 2016 as a Private Limited Company with registered address in LONDON. GREGORIO DAVICO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 7 years 11 months and 8 days.

Name GREGORIO DAVICO LTD
Company number 10438585
Company type Private Limited Company
Incorporation date 20 Oct 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 25 B EDITH ROAD
LONDON
W14 0SU
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
Mr Mohammed Tarek Timraz Nationality: Egyptian Dates: Sunday, December 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gregorio Davico Nationality: Italian Dates: Thursday, October 20, 2016 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1002 days left)
Latest accounts 31 March 2020
Next confirmation statement due 17 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GREGORIO DAVICO LTD.

Previous Names

Name Change Date
GREGORIO DAVICO LTD 20 Oct 2016