FGE LIMITED

Address: 31a Thayer Street, London, W1U 2QS

FGE LIMITED (company# 09289107) is a company registered with Companies House, United Kingdom. The incorporation date is October 30, 2014. The entity status is Active.

Company Overview

Company Number 09289107
Company Name FGE LIMITED
Registered Address 31a Thayer Street
London
W1U 2QS
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-10-30

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 10, Day: 31
Last accounts made up to October 31, 2018
Next accounts due by July 31, 2020
Last returns made up to October 30, 2015
Next returns due by November 27, 2016
Last confirmation statement made up to April 12, 2019
Next confirmation statement due by April 26, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Maurizio Ferraro
Via Giuseppe Cuzzi 16
Milano 20155 Italy

(Notified on 2019-02-12)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1975-9
Nationality: Italian
Country of residence: Italy
Mr. Francesco Ferraro
C.Da Cozzo Delle Mucchie 5 87010
Lungro (Cs) Italy

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1940-9
Ceased on: 2018-09-13
Nationality: Italian
Country of residence: Italy
Mrs Angiolina Belfiore
Via C. Da Cozzo Delle Mucchie 5 87010
Lungro (Cs) Italy

(Notified on 2018-09-13)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1947-7
Ceased on: 2019-02-12
Nationality: Italian
Country of residence: Italy

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COSTANTE, Vincenzo
Director (Active)
Viale Della Repubblica, 17, Altomonte, 87042, Cs, Italy February 1967 /
2 October 2016
Italian /
Italy
Personal Trainer
BALELLA, Enrico
Director (Resigned)
Via Fiorita 13, 48121, Ravenna, Italy January 1950 /
30 November 2015
Italian /
Italy
Company Director
BALELLA, Enrico
Director (Resigned)
Via Fiorita 13, Ravenna (Ra), Italy, 48121 January 1950 /
30 October 2014
Italian /
Italy
Manager
D' ALESSIO, Igor
Director (Resigned)
Flat 24 Lime House, Ring Way, Preston, United Kingdom, PR1 2BA July 1987 /
20 January 2015
Italian /
United Kingdom
Consultant
VETERE, Gianfrancesco
Director (Resigned)
64 Broadlands Avenue, Enfield, Middlesex, England, EN3 5AQ May 1967 /
3 June 2015
Italian /
England
Lawyer

Office Location

Address 31A THAYER STREET
Post Town LONDON
Post Code W1U 2QS

Companies in the same location

Entity Name Office Address Incorporation Date
Global Service & Consulting Ltd 31a Thayer Street, London, W1U 2QS 2010-07-15
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Coirceog Consulting Limited 31a Thayer Street, Marylebone, London, W1U 2QS 2013-04-16
Mitalloys Limited 31a Thayer Street, London, W1U 2QS 2014-11-04
Ad Europe Ltd 31a Thayer Street, London, W1U 2QS 2014-02-18
H.s. Managing Ltd 31a Thayer Street, London, W1U 2QS 2013-04-12
Kammin's W. Trader Limited 31a Thayer Street, London, W1U 2QS 1999-08-26
Atlas Travel & Culture Limited 31a Thayer Street, London, W1U 2QS 2004-05-21
Union Partners Limited 31a Thayer Street, London, W1U 2QS 2001-10-29
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COSTANTE, Vincenzo Director (Active) Viale Della Repubblica, 17, Altomonte, 87042, Cs, Italy February 1967 /
2 October 2016
Italian /
Italy
Personal Trainer
BALELLA, Enrico Director (Resigned) Via Fiorita 13, 48121, Ravenna, Italy January 1950 /
30 November 2015
Italian /
Italy
Company Director
BALELLA, Enrico Director (Resigned) Via Fiorita 13, Ravenna (Ra), Italy, 48121 January 1950 /
30 October 2014
Italian /
Italy
Manager
D' ALESSIO, Igor Director (Resigned) Flat 24 Lime House, Ring Way, Preston, United Kingdom, PR1 2BA July 1987 /
20 January 2015
Italian /
United Kingdom
Consultant
VETERE, Gianfrancesco Director (Resigned) 64 Broadlands Avenue, Enfield, Middlesex, England, EN3 5AQ May 1967 /
3 June 2015
Italian /
England
Lawyer

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Fingadim Ltd VETERE, Gianfrancesco Director (Active) 31 Sackville Street, Manchester, England, M1 3LZ 20 February 2013
FL PETROLEUM LTD VETERE, Gianfrancesco Director (Active) 64 Broadlands Avenue, Enfield, London, England, EN3 5AQ 9 May 2019
Resalfin Ltd VETERE, Gianfrancesco Director (Active) 64 Broadlands Avenue, Enfield, Middlesex, England, EN3 5AQ 5 December 2012
GIEFFE TRADE LIMITED VETERE, Gianfrancesco Director (Active) 64 Broadlands Avenue, Enfield, London, England, EN3 5AQ 9 May 2019
GIEFFEVE TRADING LIMITED VETERE, Gianfrancesco Director (Active) 31 Sackiville Street, 31 Sackiville Street, Manchester, United Kingdom, M1 3LZ 1 March 2016

Competitor

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Post Town LONDON
Post Code W1U 2QS
SIC Code 64205 - Activities of financial services holding companies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.