Fleishman Europe Ltd

New Burlington House, 1075 Finchley Road, London, NW11 0PU
  • Private Limited Company

  • Company no. 09012563

  • Last updated: 10 Jun 2019

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About company

Fleishman Europe Ltd a Private Limited Company. The company registration number is 09012563. The present status of the company is Active. Fleishman Europe Ltd has been working since 25 Apr 2014. The company operates in 47220 - Retail sale of meat and meat products in specialised stores. The registered address of this company is New Burlington House, 1075 Finchley Road, London, NW11 0PU. There are 6 companies at this address.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 25 Apr 2014
Company Category Private Limited Company
Latest Accounts 30 Apr 2018
Next Accounts Due 31 Jan 2020
Accounts Category TOTAL EXEMPTION FULL
Age Growing Company
SIC Classification
Site http://fleishmanhillard.eu/
Linkedin https://www.linkedin.com/company/fleishman-europe-ltd
Cash In Bank
Unreported
Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Chulamith Krawczynski
  • Address: 59 Woodstock Avenue, London, United Kingdom, NW11 9RG
  • Nationality: British
  • Date of birth: Feb 1959
  • Notified on: 10 Feb 2017
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

  • Name: Mr Joshua Kay
  • Address: 11 Queens Gardens, London, United Kingdom, NW 4 2TR
  • Nationality: British
  • Date of birth: Jun 1987
  • Notified on: 14 Jul 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

  • Name: Mr Maurice Rosenberg
  • Address: 84 Filey Avenue, London, England, N16 6JJ
  • Nationality: Belgian
  • Date of birth: Mar 1952
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

  • Name: Mr Jacob Krawczynski
  • Address: 59 Woodstock Avenue, London, United Kingdom, NW11 9RG
  • Nationality: British
  • Date of birth: Apr 1956
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

Directors

  • Position: Director
    Born in Apr 1956 (Born 63 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    24 Jun 2014 → Current
    Address:
    59, Woodstock Avenue, England, NW11 9RG
    Disqualified: View
  • Position: Director
    Born in Mar 1952 (Born 67 years ago)
    Nationality: Belgian
    Country of residence: (England)
    Resigned
    25 Apr 2014 → 14 Jul 2016
    Address:
    84 Filey Avenue, London, England, N16 6JJ
    Disqualified: View

Secretaries

  • Resigned
    25 Apr 2014 → 14 Jul 2016
    Address:
    84 Filey Avenue, London, England, N16 6JJ
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016 View PDF View
25 Jul 2016 TM01 Termination of appointment of Maurice Rosenberg as a director on 14 July 2016 View PDF View
25 Jul 2016 TM02 Termination of appointment of Maurice Rosenberg as a secretary on 14 July 2016 View PDF View
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 View PDF View
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015 View PDF View
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 View PDF View
23 Apr 2015 CH01 Director's details changed for Mr Jacob Krawczynski on 14 September 2014 View PDF View
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 25 April 2014 GBP 100.00 View PDF View
02 Jan 2015 SH08 Change of share class name or designation View PDF View
31 Dec 2014 AD01 Registered office address changed from 1095 Finchley Road London NW11 0QB England to New Burlington House 1075 Finchley Road London NW11 0PU on 31 December 2014 View PDF View
24 Jul 2014 AD01 Registered office address changed from 84 Filey Avenue London London N16 6JJ England to 1095 Finchley Road London NW11 0QB on 24 July 2014 View PDF View
09 Jul 2014 CH01 Director's details changed for Mr Jacob Krawcynski on 24 June 2014 View PDF View
24 Jun 2014 AP01 Appointment of Mr Jacob Krawcynski as a director View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Fleishman Europe Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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New Burlington House, 1075 Finchley Road, London, NW11 0PU
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