AREKA FINANCIAL LTD
3RD FLOOR NORVIN HOUSE COMMERCIAL STREET, 45-55 COMMERCIAL STREET, LONDON E1 6BD- Active
- Private Limited Company
- Company No. 12301674
- Last Updated: 01 Mar 2024
Company Profile
AREKA FINANCIAL LTD was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in LONDON. AREKA FINANCIAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 3 months and 18 days.
| Name | AREKA FINANCIAL LTD |
|---|---|
| Company number | 12301674 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR NORVIN HOUSE COMMERCIAL STREET 45-55 COMMERCIAL STREET LONDON E1 6BD |
|---|---|
| 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 Marco Galante Nationality: Italian |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Giuseppe Pietro Centurelli Nationality: Italian |
Dates: Monday, November 21, 2022 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
|
| Mr Alessandro Stragliati Nationality: Italian |
Dates: Tuesday, July 27, 2021 - Monday, November 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Mario Danese Nationality: Italian |
Dates: Saturday, March 7, 2020 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
|
| Mr Vincenzo Vargiu Nationality: Italian |
Dates: Wednesday, November 6, 2019 - Saturday, March 7, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AREKA FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AREKA FINANCIAL LTD | 06 Nov 2019 |
| FRED PROPERTIES LIMITED | 30 Nov 2022 |