SCROFANI LTD
58 CROWLAND ROAD, LONDON N15 6UU- Active
- Private Limited Company
- Company No. 12285326
- Last Updated: 01 Mar 2024
Company Profile
SCROFANI LTD was incorporated on Monday, October 28, 2019 as a Private Limited Company with registered address in LONDON. SCROFANI LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | SCROFANI LTD |
|---|---|
| Company number | 12285326 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 CROWLAND ROAD LONDON N15 6UU |
|---|---|
| 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 |
|---|---|
| Criselides Scrofani Nationality: Italian |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Alexsandro Lima Soares Hallam Road, N15 3RE |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Grimoalda Monteiro Nationality: Brazilian |
Dates: Friday, November 22, 2019 - Friday, October 16, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCROFANI LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCROFANI LTD | 28 Oct 2019 |