FUNDING HOUSE INVESTMENTS LTD

SPIRIT HOUSE, 8 HIGH STREET, WEST MOLESEY  KT8 2NA
  • Active
  • Private Limited Company
  • Company No. 09082331
  • Last Updated: 01 Mar 2024

Company Profile

FUNDING HOUSE INVESTMENTS LTD was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in WEST MOLESEY. FUNDING HOUSE INVESTMENTS LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 8 months and 13 days.

Name FUNDING HOUSE INVESTMENTS LTD
Company number 09082331
Company type Private Limited Company
Incorporation date 11 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address SPIRIT HOUSE
8 HIGH STREET
WEST MOLESEY
KT8 2NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Shahab Hashemi Nationality: British Dates: Friday, September 29, 2017 - present
significant influence or control
Mr Derek Martin Williamson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (34 days left)
Latest accounts 30 June 2023
Next confirmation statement due 09 July 2017
Last confirmation statement dated 11 June 2016

Mortgages

No mortgages have been registered against FUNDING HOUSE INVESTMENTS LTD.

Previous Names

Name Change Date
FUNDING HOUSE INVESTMENTS LTD 11 Jun 2014