Company number 06801149
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 109 GLOUCESTER ROAD, 3RD FLOOR, LONDON, SW7 4SS
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; All of the property or undertaking has been released from charge 4; All of the property or undertaking has been released from charge 3. The most likely internet sites of FOCUSED PROPERTY LTD are www.focusedproperty.co.uk, and www.focused-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Focused Property Ltd is a Private Limited Company.
The company registration number is 06801149. Focused Property Ltd has been working since 26 January 2009.
The present status of the company is Active. The registered address of Focused Property Ltd is 109 Gloucester Road 3rd Floor London Sw7 4ss. The company`s financial liabilities are £19.24k. It is £19.06k against last year. The cash in hand is £31.01k. It is £-0.06k against last year. And the total assets are £33.35k, which is £-0.06k against last year. MAZIN, Emil Ely is a Director of the company. Secretary MAZIN, Emil has been resigned. Secretary SAMIAL, Jow has been resigned. Secretary SAMUEL, Joseph has been resigned. Secretary SAMUEL, Joseph has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director DANIELI, Daniel has been resigned. Director MAZIN, Emil Ely has been resigned. Director MAZIN, Emil Ely has been resigned. Director MAZIN, Emil Ely has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
focused property Key Finiance
LIABILITIES
£19.24k
+10415%
CASH
£31.01k
-1%
TOTAL ASSETS
£33.35k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MAZIN, Emil
Resigned: 01 December 2011
Appointed Date: 19 June 2009
Secretary
SAMIAL, Jow
Resigned: 19 June 2009
Appointed Date: 06 April 2009
Secretary
SAMUEL, Joseph
Resigned: 31 January 2011
Appointed Date: 06 April 2009
Secretary
NOMINEE SECRETARY LTD
Resigned: 06 April 2009
Appointed Date: 26 January 2009
Director
COALES, Edwina
Resigned: 06 April 2009
Appointed Date: 26 January 2009
91 years old
Director
DANIELI, Daniel
Resigned: 02 September 2009
Appointed Date: 19 June 2009
54 years old
Director
MAZIN, Emil Ely
Resigned: 01 December 2011
Appointed Date: 06 April 2009
68 years old
Director
MAZIN, Emil Ely
Resigned: 01 December 2011
Appointed Date: 06 April 2009
68 years old
Director
MAZIN, Emil Ely
Resigned: 01 December 2011
Appointed Date: 06 April 2009
68 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 06 April 2009
Appointed Date: 26 January 2009
Persons With Significant Control
Mr Emil Imzayin
Notified on: 23 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FOCUSED PROPERTY LTD Events
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
All of the property or undertaking has been released from charge 4
02 Aug 2016
All of the property or undertaking has been released from charge 3
28 Jul 2016
Registration of charge 068011490005, created on 22 July 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 44 more events
06 Apr 2009
Appointment terminated secretary nominee secretary LTD
06 Apr 2009
Registered office changed on 06/04/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
06 Apr 2009
Appointment terminated director nominee director LTD
27 Jan 2009
Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom
26 Jan 2009
Incorporation
22 July 2016
Charge code 0680 1149 0005
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands ) Limited
Description: The freehold property at 296 fulham palace road, london…
3 August 2012
Legal mortgage
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: F/H property known as 296 fulham palace road, london, t/no:…
3 August 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: F/H property known as 296 fulham palace road, london, t/no:…
6 July 2009
Charge over deposits
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: By way of first fixed charge all sums of money standing to…
6 July 2009
Legal charge
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 296 fulham palace road fulham london…