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The Open Database Of The Corporate World

FTH INVESTMENTS LIMITED

Company Number
11600739
Status
Active
Incorporation Date
2 October 2018 (over 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Guy Rafael Ziser
Registered Address
  • Unit 9, First Floor, Hampstead West
    224 Iverson Road
  • London
  • NW6 2HL
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2019-10-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-10-02 United Kingdom flag NUEVA LIMITED (United Kingdom, 10 Jul 2015- ) controls United Kingdom flag FTH INVESTMENTS LIMITED (United Kingdom, 2 Oct 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-01 Confirmation Statement Confirmation statement made on 2021-03-24 with no updates details
2021-01-15 Change of accounting reference date Current accounting period extended from 2021-10-31 to 2022-03-31 details
2020-04-06 Statement of satisfcation of a charge Satisfaction of charge 116007390001 in full details
2020-04-03 Registration of a charge Registration of charge 116007390002, created on 2020-03-30 details
2020-03-24 Confirmation Statement Confirmation statement made on 2020-03-24 with updates details
2020-03-09 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2020-02-10 Confirmation Statement Confirmation statement made on 2020-02-10 with updates details
2020-02-03 Confirmation Statement Confirmation statement made on 2020-01-29 with no updates details
2020-01-13 Return of allotment of shares Statement of capital following an allotment of shares on 2019-01-29 details
2019-02-15 Filing dated 15 February 2019 Resolutions details
2019-02-01 Registration of a charge Registration of charge 116007390001, created on 2019-01-31 details
2019-01-29 Confirmation Statement Confirmation statement made on 2019-01-29 with updates details
2018-10-02 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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