FLOR DE APIA LTD
FLOR DE APIA LTD is an active private limited company, incorporated on 11 June 2018. The nature of the business includes Production of coffee and coffee substitutes and one other classification. The company's registered office is on Claremont Road, Surbiton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. FLOR DE APIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11408349 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 11, CLAREMONT BUSINESS CENTRE |
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Address Line 2 | 6-8 CLAREMONT ROAD |
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Post Town | SURBITON |
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Country | UNITED KINGDOM |
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Postcode | KT6 4QU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 09/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10832 - Production of coffee and coffee substitutes
46370 - Wholesale of coffee, tea, cocoa and spices
Company Name History
From incorporation onwards:
FLOR DE APIA LTD
Directors
(The company's officers)
MR SIMON ALEXANDER GEORGE PARKER
(~56 year old British national)
SUITE 11, CLAREMONT BUSINESS CENTRE, 6-8 CLAREMONT ROAD, SURBITON, KT6 4QU, UNITED KINGDOM
- Current Director
- Gives occupation as TAX ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2018
Shareholders
(Persons of Significant Control)
Mr Pierre Joseph Michel Dumont
(~65 year old Belgian national)
Suite 11,, Claremont Business Centre, 6-8 Claremont Road, Surbiton, KT6 4QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/06/2018
Mr Mario Alexander Grajales Lotero
(~45 year old Colombian national)
Suite 11,, Claremont Business Centre, 6-8 Claremont Road, Surbiton, KT6 4QU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2018
Connections
(Shared officers)
- MR SIMON ALEXANDER GEORGE PARKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FLOR DE APIA LTD: Maps
Maps show the location of the postcode of the registered office, KT6 4QU.
Map of FLOR DE APIA LTD at local scale
Map of FLOR DE APIA LTD at district scale
More Companies in KT6 4QU
Other companies with registered offices in KT6 4QU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)