FG VENTURES LTD
140 HIGH ROAD, LONDON N15 6JN- Active
- Private Limited Company
- Company No. 09434286
- Last Updated: 01 Mar 2024
Company Profile
FG VENTURES LTD was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in LONDON. FG VENTURES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 7 months and 22 days.
| Name | FG VENTURES LTD |
|---|---|
| Company number | 09434286 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 HIGH ROAD LONDON N15 6JN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fastlodge Ltd High Road, N15 6JN |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Yoel Deutsch Nationality: American |
Dates: Wednesday, February 1, 2017 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benny Hoffman Nationality: Belgian |
Dates: Wednesday, February 1, 2017 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FG VENTURES LTD | 11 Feb 2015 |