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Nom

Florentine Investments LTD

Adresse
5 Clarendon Place
Leamington Spa
CV32 5QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07851686 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Thomas, Florence Mary Patricia Status: Active Notified: 17/11/2016 Date of Birth: 02/1963 Nature of Control
  • Significant influence or control
  • Thomas, Gordon Status: Active Notified: 17/11/2016 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Thomas, Florence Mary Patricia Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 17/11/2011 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomas, Gordon Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 17/11/2011 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Thomas, Gordon Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 17/11/2011 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB River Meadow Company LTD Status: Active Notified: 23/09/2022 Companies House Number: 14374016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB River Meadow Company LTD Status: Active Notified: 23/09/2022 Companies House Number: 14374016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors