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FIC MANAGEMENT HOUSES PTE LIMITED

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

This company is commonly known as Fic Management Houses Pte Limited. The company was founded 9 years ago and was given the registration number 09597704. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:FIC MANAGEMENT HOUSES PTE LIMITED
Company Number:09597704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:3 Bunhill Row, London, England, EC1Y 8YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bunhill Row, London, England, EC1Y 8YZ

Corporate Secretary16 January 2018Active
Level 46, Menara Felda, Persiaran Klcc, Kuala Lumpur City Centre, Malaysia,

Director01 July 2022Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director17 October 2017Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director16 January 2018Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director17 October 2017Active
Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, United Kingdom, HA1 1BA

Director19 May 2015Active
15, Amba House, 2nd Floor, Delson Suite, 15 College Road, United Kingdom, HA1 1BA

Director21 December 2015Active
Jabatan Pengurusan Aset & Hartanah, Tingkat 33, Menara Felda, Platinum Park, No.11, Persiaran Klcc, Malaysia,

Director01 January 2021Active
Legal Unit, Level 41, Menara Felda, Platinum Park, No. 11, Persiaran Klcc, Malaysia,

Director23 October 2019Active
Level 46, Menara Felda, Persiaran Klcc, Kuala Lumpur City Centre, Malaysia,

Director23 October 2019Active
15, Amba House, 2nd Floor, Delson Suite, 15 College Road, United Kingdom, HA1 1BA

Director19 May 2015Active
C/O Anthony Louca Solicitors, 24 Lisson Grove, Marylebone, London, United Kingdom, NW1 6TT

Director21 December 2015Active
15, Amba House, 2nd Floor, Delson Suite, 15 College Road, United Kingdom, HA1 1BA

Director22 April 2016Active

People with Significant Control

Federal Land Development Authority Of Malaysia
Notified on:06 April 2016
Status:Active
Country of residence:Malaysia
Address:Felda Tower, Platinum Park, No. 11, Persiaran Klcc, 50088 Kuala Lumpur, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type full.

Download
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2023-10-30Mortgage

Mortgage satisfy charge full.

Download
2023-05-22Accounts

Accounts with accounts type full.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Officers

Change person director company with change date.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2022-07-14Officers

Termination director company with name termination date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type full.

Download
2021-05-27Accounts

Accounts with accounts type full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2020-08-27Accounts

Accounts with accounts type full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Officers

Change person director company with change date.

Download
2020-05-07Persons with significant control

Change to a person with significant control.

Download
2020-01-21Officers

Appoint person director company with name date.

Download
2020-01-17Officers

Termination director company with name termination date.

Download
2020-01-17Officers

Termination director company with name termination date.

Download
2020-01-17Officers

Appoint person director company with name date.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download

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