FG LONDON GROUP LTD
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Liquidation
- Private Limited Company
- Company No. 10543344
- Last Updated: 01 Jul 2022
Company Profile
FG LONDON GROUP LTD was incorporated on Friday, December 30, 2016 as a Private Limited Company with registered address in LONDON. FG LONDON GROUP LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 8 months and 21 days.
| Name | FG LONDON GROUP LTD |
|---|---|
| Company number | 10543344 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| 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 |
|---|---|
| Carl Mikael Wiren Nationality: Swedish |
Dates: Thursday, February 28, 2019 - present
significant influence or control
|
| Mr Karl Axel Joachim Hjerpe Nationality: Swedish |
Dates: Friday, December 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jan Tommy Ronngren Nationality: Swedish |
Dates: Friday, December 30, 2016 - present
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 | 31 December |
| Next annual accounts due | 30 September 2019, (-1817 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 27 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FG LONDON GROUP LTD | 30 Dec 2016 |