AREKA FINANCIAL LTD - MAYFAIR
Company Profile | Company Filings |
Overview
AREKA FINANCIAL LTD is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
AREKA FINANCIAL LTD was incorporated 4 years ago on 06/11/2019 and has the registered number: 12301674. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
AREKA FINANCIAL LTD was incorporated 4 years ago on 06/11/2019 and has the registered number: 12301674. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
AREKA FINANCIAL LTD - MAYFAIR
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
601 INTERNATIONAL HOUSE
MAYFAIR
LONDON
W1B 2QD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRED PROPERTIES LIMITED (until 30/11/2022)
FRED PROPERTIES LIMITED (until 30/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCO GALANTE | Jan 1969 | Italian | Director | 2022-11-14 | CURRENT |
MR VINCENZO VARGIU | Jul 1979 | Italian | Director | 2019-11-06 UNTIL 2020-03-07 | RESIGNED |
MR EMILIO FIDENZIO LUCIO PAPA | Dec 1947 | Italian | Director | 2020-01-27 UNTIL 2023-03-06 | RESIGNED |
MR MARIO DANESE | Sep 1963 | Italian | Director | 2021-02-01 UNTIL 2023-03-06 | RESIGNED |
MR GIUSEPPE PIETRO CENTURELLI | Feb 1977 | Italian | Director | 2022-11-15 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Galante | 2023-03-06 | 1/1969 | London London | Ownership of shares 75 to 100 percent |
Mr Giuseppe Pietro Centurelli | 2022-11-21 - 2023-03-06 | 2/1977 | Mayfair London | Ownership of shares 75 to 100 percent |
Mr Alessandro Stragliati | 2021-07-27 - 2022-11-21 | 1/1946 | Mayfair London | Ownership of shares 75 to 100 percent |
Mr Mario Danese | 2020-03-07 - 2021-07-27 | 9/1963 | Mayfair London | Ownership of shares 75 to 100 percent |
Mr Vincenzo Vargiu | 2019-11-06 - 2020-03-07 | 7/1979 | Ploaghe Sassari | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Areka Financial Ltd | 2023-07-25 | 30-11-2022 | £-109 equity |
Fred Properties Limited | 2022-08-31 | 30-11-2021 | £125 equity |
Fred Properties Limited | 2021-08-14 | 30-11-2020 | £580 equity |