FYVE LTD
19 MORNINGTON AVENUE, 1ST FLOOR FLAT, LONDON W14 8UJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13000670
- Last Updated: 19 Jun 2021
Company Profile
FYVE LTD was incorporated on Thursday, November 5, 2020 as a Private Limited Company with registered address in LONDON. FYVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years and 8 days.
| Name | FYVE LTD |
|---|---|
| Company number | 13000670 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MORNINGTON AVENUE 1ST FLOOR FLAT LONDON W14 8UJ |
|---|---|
| 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 Gaston Gomez Armesto Nationality: British |
Dates: Thursday, November 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elisa Pessoni De Padua Chimenton Nationality: Brazilian |
Dates: Thursday, November 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Marjan Zabiollah Nationality: British |
Dates: Thursday, November 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 05 August 2022, (-831 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FYVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FYVE LTD | 05 Nov 2020 |