Company number 09458237
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom to 1324-1326 High Road London N20 9HJ on 9 March 2017; Current accounting period extended from 28 February 2017 to 27 August 2017. The most likely internet sites of FICTION PROPERTIES LIMITED are www.fictionproperties.co.uk, and www.fiction-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Fiction Properties Limited is a Private Limited Company.
The company registration number is 09458237. Fiction Properties Limited has been working since 25 February 2015.
The present status of the company is Active. The registered address of Fiction Properties Limited is 1324 1326 High Road London United Kingdom N20 9hj. . ALFANO, Romina Irene is a Director of the company. CHARALAMBOUS, Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 February 2015
Appointed Date: 25 February 2015
94 years old
Persons With Significant Control
Ms Romina Irene Alfano
Notified on: 25 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charalambous
Notified on: 25 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FICTION PROPERTIES LIMITED Events
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom to 1324-1326 High Road London N20 9HJ on 9 March 2017
06 Jan 2017
Current accounting period extended from 28 February 2017 to 27 August 2017
13 Dec 2016
Accounts for a dormant company made up to 28 February 2016
31 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
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... and 0 more events
06 May 2015
Appointment of Romina Irene Alfano as a director on 25 February 2015
29 Apr 2015
Statement of capital following an allotment of shares on 25 February 2015
29 Apr 2015
Appointment of Andrew Charalambous as a director on 25 February 2015
09 Mar 2015
Termination of appointment of Barbara Kahan as a director on 25 February 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25