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FLEISHMAN EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleishman Europe Ltd. The company was founded 11 years ago and was given the registration number 09012563. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:FLEISHMAN EUROPE LTD
Company Number:09012563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Woodstock Avenue, London, United Kingdom, NW11 9RG

Director28 January 2019Active
84 Filey Avenue, London, England, N16 6JJ

Secretary25 April 2014Active
59, Woodstock Avenue, London, England, NW11 9RG

Director24 June 2014Active
84 Filey Avenue, London, England, N16 6JJ

Director25 April 2014Active

People with Significant Control

Mrs Chulamith Krawczynski
Notified on:10 February 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:59, Woodstock Avenue, London, United Kingdom, NW11 9RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Joshua Kay
Notified on:14 July 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:11, Queens Gardens, London, United Kingdom, NW 4 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacob Krawczynski
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:59, Woodstock Avenue, London, United Kingdom, NW11 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Rosenberg
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Belgian
Country of residence:England
Address:84, Filey Avenue, London, England, N16 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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