FLOR DE APIA LTD

SUITE 11, CLAREMONT BUSINESS CENTRE, 6-8 CLAREMONT ROAD, SURBITON  KT6 4QU
  • Active
  • Private Limited Company
  • Company No. 11408349
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FLOR DE APIA LTD was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in SURBITON. FLOR DE APIA LTD has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 6 years 8 months and 12 days.

Name FLOR DE APIA LTD
Company number 11408349
Company type Private Limited Company
Incorporation date 11 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 11, CLAREMONT BUSINESS CENTRE
6-8 CLAREMONT ROAD
SURBITON
KT6 4QU
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 Mario Alexander Grajales Lotero Nationality: Colombian Dates: Monday, June 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Pierre Joseph Michel Dumont Nationality: Belgian Dates: Monday, June 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Simon Alexander George Parker Nationality: British Dates: Monday, June 11, 2018 - present
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 09 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FLOR DE APIA LTD.

Previous Names

Name Change Date
FLOR DE APIA LTD 11 Jun 2018