GERDA CAVALO LTD
4 OLD PARK LANE, MAYFAIR W1K 1QW- Active
- Private Limited Company
- Company No. 13397844
- Last Updated: 01 Mar 2024
Company Profile
GERDA CAVALO LTD was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in MAYFAIR. GERDA CAVALO LTD has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 3 years 5 months and 26 days.
| Name | GERDA CAVALO LTD |
|---|---|
| Company number | 13397844 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE MAYFAIR W1K 1QW |
|---|---|
| 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 Michael David Owens Nationality: British |
Dates: Thursday, October 26, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Jones Nationality: British |
Dates: Thursday, June 29, 2023 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, June 6, 2023 - Thursday, June 29, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, June 6, 2023 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Jones Nationality: British |
Dates: Wednesday, February 16, 2022 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, May 14, 2021 - Sunday, May 14, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-254 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GERDA CAVALO LTD.
Previous Names
| Name | Change Date |
|---|---|
| GERDA CAVALO LTD | 14 May 2021 |