FIVER LONDON LTD - BASILDON


Company Profile Company Filings

Overview

FIVER LONDON LTD is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
FIVER LONDON LTD was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384676. The accounts status is FULL and accounts are next due on 30/09/2024.

FIVER LONDON LTD - BASILDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 44 YARDLEY BUSINESS PARK
BASILDON
ESSEX
SS14 3GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STYLIANOS HARALAMBOUS Jun 1980 British Director 2017-12-13 CURRENT
MR CENK DUMLUPINAR Oct 1982 British Director 2010-09-22 CURRENT
MR SHAY TANGI Dec 1976 Israeli Director 2020-03-09 UNTIL 2021-12-31 RESIGNED
MR ALON SHAMIR Aug 1970 British,Israeli Director 2014-08-21 UNTIL 2016-07-14 RESIGNED
MR AMIR MORAG MARCOVITZ Jan 1987 Israeli Director 2023-03-01 UNTIL 2023-09-19 RESIGNED
MS MARIA GEORGIOU Sep 1990 Cypriot Director 2017-10-02 UNTIL 2017-12-13 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2016-07-12 UNTIL 2017-06-21 RESIGNED
MR SERKAN DAYSAK Jun 1972 British Director 2010-09-22 UNTIL 2017-11-27 RESIGNED
MR ROBERT AKKERMAN Feb 1977 Australian Director 2017-06-21 UNTIL 2017-10-02 RESIGNED
MR KANAGALINGAM MURUGESU Secretary 2013-11-11 UNTIL 2014-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Teddy Sagi 2017-07-11 11/1971 Basildon   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMDEN LOCK (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ATLANTIC VENTURE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED BIRMINGHAM ... DORMANT 98000 - Residents property management
STABLES MARKET (CAMDEN) LIMITED LONDON UNITED KINGDOM Active FULL 47890 - Retail sale via stalls and markets of other goods
STANLEY SIDINGS LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STANLEY SIDINGS (LISTED BUILDINGS RESTORATION) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DAVE AUTOS (UK) LIMITED BIRMINGHAM ... FULL 47890 - Retail sale via stalls and markets of other goods
UPPER PIAZZA (CAMDEN) LTD LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GILGAMESH BAR & RESTAURANT LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
TUNNEL MARKET LTD LONDON UNITED KINGDOM Active FULL 47890 - Retail sale via stalls and markets of other goods
COCO PAZZO LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
CAMDEN MARKET PROPERTY MANAGEMENT LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
CAMDEN ROOF TERRACE LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
BRAYSTON PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LABTECH LONDON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LABTECH PROPERTY DEVELOPMENT LIMITED BIRMINGHAM ... FULL 41100 - Development of building projects
THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WOW LONDON BEAUTY LIMITED BASILDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
TANROT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
FIVER LONDON LTD 2022-03-18 31-12-2019 £803,714 Cash £41,388,492 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLISPA GLOBAL GROUP LIMITED BASILDON, ESSEX ENGLAND Active FULL 73110 - Advertising agencies
CRD CLEANING LTD BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
WOW LONDON BEAUTY LIMITED BASILDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores