FLEUVE INVESTMENTS LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 13018081
- Last Updated: 01 Mar 2024
Company Profile
FLEUVE INVESTMENTS LIMITED was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in LONDON. FLEUVE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 4 years 3 months and 11 days.
| Name | FLEUVE INVESTMENTS LIMITED |
|---|---|
| Company number | 13018081 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| 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 |
|---|---|
| Anika Lakhani Nationality: American |
Dates: Friday, November 13, 2020 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zain Rawji Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLEUVE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEUVE INVESTMENTS LIMITED | 13 Nov 2020 |