Company number 04166291
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1U 6HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of FOCCHI INVESTMENTS LIMITED are www.focchiinvestments.co.uk, and www.focchi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Focchi Investments Limited is a Private Limited Company.
The company registration number is 04166291. Focchi Investments Limited has been working since 22 February 2001.
The present status of the company is Active. The registered address of Focchi Investments Limited is Sherlock House 7 Kenrick Place London W1u 6he. . FOCCHI, Paolo is a Secretary of the company. FOCCHI, Maurizio is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary FOCCHI, Maurizio has been resigned. Nominee Director KASS, Linda has been resigned. Director RAVAIOLI, Libero has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 27 April 2001
Appointed Date: 22 February 2001
Nominee Director
KASS, Linda
Resigned: 27 April 2001
Appointed Date: 22 February 2001
81 years old
Director
RAVAIOLI, Libero
Resigned: 31 December 2004
Appointed Date: 27 April 2001
76 years old
Persons With Significant Control
Mr Maurizio Focchi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
FOCCHI INVESTMENTS LIMITED Events
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
03 Jun 2015
Accounts for a small company made up to 31 December 2014
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 35 more events
17 May 2001
New director appointed
17 May 2001
Secretary resigned
17 May 2001
Director resigned
14 May 2001
Company name changed eastcrane LIMITED\certificate issued on 14/05/01
22 Feb 2001
Incorporation