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FA INVESTMENT LIMITED

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

This company is commonly known as Fa Investment Limited. The company was founded 7 years ago and was given the registration number 11123685. The firm's registered office is in LONDON. You can find them at 17 Green Lanes, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:FA INVESTMENT LIMITED
Company Number:11123685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Green Lanes, London, England, N16 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Green Lanes, London, England, N16 9BS

Director08 August 2018Active
17, Green Lanes, London, England, N16 9BS

Director22 December 2017Active
17, Green Lanes, London, England, N16 9BS

Director22 December 2017Active

People with Significant Control

Mr Fatih Haltas
Notified on:08 August 2018
Status:Active
Date of birth:March 1987
Nationality:British,Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Mehmet Atilla Topcu
Notified on:08 August 2018
Status:Active
Date of birth:October 1974
Nationality:Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Zinnet Topcu
Notified on:22 December 2017
Status:Active
Date of birth:June 1978
Nationality:Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eda Haltas
Notified on:22 December 2017
Status:Active
Date of birth:May 1986
Nationality:Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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