Company number 08764493
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 29 December 2015 to 30 November 2015. The most likely internet sites of FG LETTINGS LTD are www.fglettings.co.uk, and www.fg-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Fg Lettings Ltd is a Private Limited Company.
The company registration number is 08764493. Fg Lettings Ltd has been working since 06 November 2013.
The present status of the company is Active. The registered address of Fg Lettings Ltd is 115 Craven Park Road South Tottenham London N15 6bl. . HOFFMAN, Benny is a Director of the company. Director DEUTSCH, Yoel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DEUTSCH, Yoel
Resigned: 18 December 2014
Appointed Date: 06 November 2013
42 years old
Persons With Significant Control
Mr Benny Hoffman
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Hoffman
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FG LETTINGS LTD Events
21 Dec 2016
Confirmation statement made on 6 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Previous accounting period shortened from 29 December 2015 to 30 November 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
05 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
06 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
04 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 6 November 2014
05 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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ANNOTATION
Clarification a second filed AR01 was registered on 04/08/2015
18 Dec 2014
Termination of appointment of Yoel Deutsch as a director on 18 December 2014
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)