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F SQUARED PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F Squared Properties Ltd. The company was founded 4 years ago and was given the registration number 12146806. The firm's registered office is in COBHAM. You can find them at 2 French Gardens, , Cobham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F SQUARED PROPERTIES LTD
Company Number:12146806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 French Gardens, Cobham, England, KT11 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Telford Court, Chestergates, England, CH1 6LT

Director08 August 2019Active
2, French Gardens, Cobham, England, KT11 2AJ

Director11 October 2019Active
2, French Gardens, Cobham, England, KT11 2AJ

Director01 July 2020Active

People with Significant Control

Mr Anton Rooseboom
Notified on:27 July 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:2, French Gardens, Cobham, England, KT11 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ciel Limited
Notified on:08 August 2019
Status:Active
Country of residence:Mauritius
Address:5th Floor, Ebene Skies, Rue De L'Institut, Mauritius, EBENE 80817
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-12Dissolution

Dissolution application strike off company.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Termination director company with name termination date.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-07-28Officers

Change person director company with change date.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-27Capital

Capital allotment shares.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Officers

Appoint person director company with name date.

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2020-07-23Address

Change registered office address company with date old address new address.

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2019-10-11Officers

Appoint person director company with name date.

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2019-08-08Incorporation

Incorporation company.

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