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FREYA LUXURY ADVISORY GROUP (UK) LIMITED

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

This company is commonly known as Freya Luxury Advisory Group (uk) Limited. The company was founded 8 years ago and was given the registration number 09963069. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FREYA LUXURY ADVISORY GROUP (UK) LIMITED
Company Number:09963069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Blvd Princesse Charlotte, Bloc G, 2eme Etage, Monte Carlo, Monaco, MC98000

Secretary21 January 2016Active
13, Boulevard Princesse Charlotte, Monte Carlo, Monaco, MC 98000

Director21 January 2016Active
5, Rue George Ville, Paris, France, 75116

Director21 January 2016Active

People with Significant Control

Libana Obayda
Notified on:13 September 2017
Status:Active
Date of birth:January 1962
Nationality:Swiss
Country of residence:Monaco
Address:13, Boulevard Princesse Charlotte, Monte Carlo, Monaco, MC 98000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antoine Awad
Notified on:19 January 2017
Status:Active
Date of birth:April 1963
Nationality:Lebanese
Country of residence:Monaco
Address:13, Blvd Princess Charlotte, Monte Carlo, Monaco, MC98000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-20Persons with significant control

Change to a person with significant control.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-09-19Officers

Termination director company with name termination date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-01-21Incorporation

Incorporation company.

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