FMY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1QR
Company number 05100022
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 4TH FLOOR SUITE 3, 7-10 OLD PARK LANE, LONDON, W1K 1QR
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of FMY INVESTMENTS LIMITED are www.fmyinvestments.co.uk, and www.fmy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fmy Investments Limited is a Private Limited Company. The company registration number is 05100022. Fmy Investments Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Fmy Investments Limited is 4th Floor Suite 3 7 10 Old Park Lane London W1k 1qr. . BEN-ISRAEL, Yoram is a Director of the company. DOYLE, Mark Kenneth is a Director of the company. Secretary DOYLE, Mark Kenneth has been resigned. Director HODGSON, Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEN-ISRAEL, Yoram
Appointed Date: 13 April 2004
58 years old
Director
DOYLE, Mark Kenneth
Appointed Date: 13 April 2004
67 years old

Resigned Directors

Secretary
DOYLE, Mark Kenneth
Resigned: 12 April 2015
Appointed Date: 13 April 2004
Director
HODGSON, Frank
Resigned: 07 August 2015
Appointed Date: 13 April 2004
66 years old

FMY INVESTMENTS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Aug 2015
Termination of appointment of Frank Hodgson as a director on 7 August 2015
20 May 2015
Termination of appointment of Mark Kenneth Doyle as a secretary on 12 April 2015
...
... and 34 more events
11 Jul 2005
Registered office changed on 11/07/05 from: acre house 11-15 william road london NW1 3ER
13 May 2005
Return made up to 13/04/05; full list of members
17 May 2004
Accounting reference date extended from 30/04/05 to 30/09/05
17 May 2004
Ad 26/04/04--------- £ si 50@1=50 £ ic 50/100
13 Apr 2004
Incorporation

FMY INVESTMENTS LIMITED Charges

11 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 440 royal crescent holland park london t/no BGL22780. Fixed…
24 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 31 charter chambers esterbrooke street…
7 February 2006
Debenture
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 4, paultons house, paultons square…

Similar Companies

FMXA LIMITED FMXL LTD FMY LIMITED FMY PROPERTY LTD FMYTA MEDICAL LIMITED FMZ LIMITED FMZDIRECT LIMITED