F&A INVESTMENTS LTD
F&A INVESTMENTS LTD, PO BOX 338, NEWCASTLE UPON TYNE NE12 2FY- Active
- Private Limited Company
- Company No. 11771111
- Last Updated: 01 Mar 2024
Company Profile
F&A INVESTMENTS LTD was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. F&A INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 5 years 8 months and 21 days.
| Name | F&A INVESTMENTS LTD |
|---|---|
| Company number | 11771111 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F&A INVESTMENTS LTD PO BOX 338 NEWCASTLE UPON TYNE NE12 2FY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Filza Ahmad Hashmi Nationality: British |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aatif Hashmi Nationality: British |
Dates: Wednesday, January 16, 2019 - Wednesday, May 1, 2019
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 | 31 January |
| Next annual accounts due | 31 October 2024, (24 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 32 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| F&A INVESTMENTS LTD | 16 Jan 2019 |