GONCALVESS TORTOLA SAS LIMITED

83 LIGHTFOOT ROAD, LONDON  N8 7JF
  • Active
  • Private Limited Company
  • Company No. 14842300
  • Last Updated: 01 Mar 2024

Company Profile

GONCALVESS TORTOLA SAS LIMITED was incorporated on Wednesday, May 3, 2023 as a Private Limited Company with registered address in LONDON. GONCALVESS TORTOLA SAS LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 1 year 5 months and 16 days.

Name GONCALVESS TORTOLA SAS LIMITED
Company number 14842300
Company type Private Limited Company
Incorporation date 03 May 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 83 LIGHTFOOT ROAD
LONDON
N8 7JF
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 Gemelson Nayry Fay Bill Vieira Nationality: Portuguese Dates: Wednesday, June 21, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Yakup Gunes Nationality: Turkish Dates: Wednesday, May 3, 2023 - Wednesday, June 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due 03 February 2025, (106 days left)
Latest accounts Not available
Next confirmation statement due 31 May 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GONCALVESS TORTOLA SAS LIMITED.

Previous Names

Name Change Date
GONCALVESS TORTOLA SAS LIMITED 03 May 2023