KRAKEN PROPERTIES LTD
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON SE1 2JE- Active
- Private Limited Company
- Company No. 11338764
- Last Updated: 01 Mar 2024
Company Profile
KRAKEN PROPERTIES LTD was incorporated on Tuesday, May 1, 2018 as a Private Limited Company with registered address in LONDON. KRAKEN PROPERTIES LTD has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 6 years 6 months and 7 days.
| Name | KRAKEN PROPERTIES LTD |
|---|---|
| Company number | 11338764 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE |
|---|---|
| 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 Ferdinando Fusaro Nationality: Italian |
Dates: Monday, November 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| T&A Nominee Services Ltd The Circle, Queen Elizabeth Street, SE1 2JE |
Dates: Wednesday, June 21, 2023 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
|
| Vitamare Group Holdings Ltd Makaria Center, Floor 4, Flat 403 |
Dates: Thursday, May 20, 2021 - Wednesday, June 21, 2023
ownership of shares 75 to 100 percent
|
| Mr Alessio Lidozzi Nationality: Italian |
Dates: Tuesday, May 1, 2018 - Thursday, May 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KRAKEN PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| KRAKEN PROPERTIES LTD | 01 May 2018 |
| KRAKEN MANAGEMENT CONSULTING LTD | 25 May 2018 |
| KRAKEN COMMODITIES LTD | 30 Apr 2021 |