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 |
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Company Number | : | 09012563 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 April 2014 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47220 - Retail sale of meat and meat products in specialised stores
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Office Address & Contact
Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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59, Woodstock Avenue, London, United Kingdom, NW11 9RG | Director | 28 January 2019 | Active |
84 Filey Avenue, London, England, N16 6JJ | Secretary | 25 April 2014 | Active |
59, Woodstock Avenue, London, England, NW11 9RG | Director | 24 June 2014 | Active |
84 Filey Avenue, London, England, N16 6JJ | Director | 25 April 2014 | Active |
People with Significant Control
Mrs Chulamith Krawczynski |
Notified on | : | 10 February 2017 |
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Status | : | Active |
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Date of birth | : | February 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 59, Woodstock Avenue, London, United Kingdom, NW11 9RG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mr Joshua Kay |
Notified on | : | 14 July 2016 |
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Status | : | Active |
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Date of birth | : | June 1987 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 11, Queens Gardens, London, United Kingdom, NW 4 2TR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Jacob Krawczynski |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1956 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 59, Woodstock Avenue, London, United Kingdom, NW11 9RG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Maurice Rosenberg |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1952 |
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Nationality | : | Belgian |
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Country of residence | : | England |
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Address | : | 84, Filey Avenue, London, England, N16 6JJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)