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
DAVEY AUTOS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAMDEN LOCK (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ELECTRIC ENTERPRISES LIMITED BIRMINGHAM ... FULL 68320 - Management of real estate on a fee or contract basis
ATLANTIC VENTURE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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
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.
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.
CASTLEHAVEN ROW 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