FBI PROPERTY INVESTMENTS LTD
BELLERIVE HOUSE, 3 MUIRFIELD CRESCENT, LONDON E14 9SZ- Active
- Private Limited Company
- Company No. 14798499
- Last Updated: 01 Mar 2024
Company Profile
FBI PROPERTY INVESTMENTS LTD was incorporated on Thursday, April 13, 2023 as a Private Limited Company with registered address in LONDON. FBI PROPERTY INVESTMENTS 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 1 year 6 months and 26 days.
| Name | FBI PROPERTY INVESTMENTS LTD |
|---|---|
| Company number | 14798499 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELLERIVE HOUSE 3 MUIRFIELD CRESCENT LONDON E14 9SZ |
|---|---|
| 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 |
|---|---|
| Mr Florin Mihalea Nationality: Romanian |
Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Igor Ciloci Nationality: Romanian |
Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Surendra Bala Papiah Nationality: British |
Dates: Thursday, April 13, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 13 January 2025, (64 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FBI PROPERTY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FBI PROPERTY INVESTMENTS LTD | 13 Apr 2023 |