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FLEURON MANAGEMENT LTD

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

This company is commonly known as Fleuron Management Ltd. The company was founded 8 years ago and was given the registration number 10173329. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FLEURON MANAGEMENT LTD
Company Number:10173329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 May 2016
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
391-A, Keizersgracht, Amsterdam, Netherlands, 1016 EJ

Director24 November 2017Active
391-A, Keizersgracht, Amsterdam, Netherlands, 1016 EJ

Corporate Director01 April 2017Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Secretary10 June 2016Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director10 May 2016Active
Kemp House, 160, City Road, London, United Kingdom, EC1V 2NX

Corporate Director10 June 2016Active

People with Significant Control

Vale Capital Holdings Bv
Notified on:19 December 2017
Status:Active
Country of residence:Netherlands
Address:16, Koningslaan, Bussum, Netherlands, 1405 GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Dawn Capital Ag
Notified on:02 June 2016
Status:Active
Country of residence:Switzerland
Address:5a, Neuhofstrasse, 6340 Baar, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved compulsory.

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2020-10-28Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-06-14Officers

Termination secretary company with name termination date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-10Resolution

Resolution.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2019-01-22Accounts

Change account reference date company current shortened.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-18Address

Change registered office address company with date old address new address.

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2018-04-11Gazette

Gazette filings brought up to date.

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2018-04-10Gazette

Gazette notice compulsory.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2017-12-28Persons with significant control

Notification of a person with significant control.

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2017-12-28Persons with significant control

Cessation of a person with significant control.

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2017-11-26Officers

Change corporate director company with change date.

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2017-11-26Officers

Appoint person director company with name date.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-14Officers

Appoint corporate director company with name date.

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2017-06-14Officers

Termination director company with name termination date.

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2016-06-10Officers

Appoint corporate director company with name date.

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2016-06-10Officers

Appoint person secretary company with name date.

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2016-06-10Officers

Termination director company with name termination date.

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2016-05-10Incorporation

Incorporation company.

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