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 - MAYFAIR

This company is listed in the following categories:
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)

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

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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

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