SCHMALTZ LIMITED
1-3 STANLEY GARDENS, FLAT 1A, LONDON W11 2ND- Active
- Private Limited Company
- Company No. 10572894
- Last Updated: 01 Mar 2024
Company Profile
SCHMALTZ LIMITED was incorporated on Thursday, January 19, 2017 as a Private Limited Company with registered address in LONDON. SCHMALTZ LIMITED has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 7 years 8 months and 18 days.
| Name | SCHMALTZ LIMITED |
|---|---|
| Company number | 10572894 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 STANLEY GARDENS FLAT 1A LONDON W11 2ND |
|---|---|
| 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 |
|---|---|
| Mr Lars Anders Fredrik Lindfors Nationality: Swedish |
Dates: Thursday, January 25, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Nicola Jane Shaw Nationality: British |
Dates: Wednesday, January 31, 2018 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
| Miss Nicola Jane Shaw Nationality: British |
Dates: Thursday, June 15, 2017 - Thursday, January 25, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher D'Sylva Nationality: Australian |
Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher D'Sylva Nationality: Australian |
Dates: Thursday, January 19, 2017 - Thursday, January 19, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCHMALTZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCHMALTZ LIMITED | 19 Jan 2017 |