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FORTUNE PARK INVESTMENTS LIMITED

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

This company is commonly known as Fortune Park Investments Limited. The company was founded 15 years ago and was given the registration number 06902365. The firm's registered office is in ILFORD. You can find them at 46 Parham Drive, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FORTUNE PARK INVESTMENTS LIMITED
Company Number:06902365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Parham Drive, Ilford, England, IG2 6NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Parham Drive, Ilford, England, IG2 6NB

Director19 March 2024Active
46, Parham Drive, Ilford, England, IG2 6NB

Director04 January 2024Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB

Director01 July 2013Active
46, Parham Drive, Gants Hill, Ilford, IG2 6NB

Director11 May 2009Active
46, Parham Drive, Ilford, England, IG2 6NB

Director03 January 2024Active
46, Parham Drive, Ilford, England, IG2 6NB

Director15 October 2021Active
46, Parham Drive, Ilford, England, IG2 6NB

Director31 May 2021Active
46, Parham Drive, Ilford, England, IG2 6NB

Director10 December 2020Active
46, Parham Drive, Ilford, England, IG2 6NB

Director11 December 2019Active
44, Hathaway Gardens, Romford, England, RM6 5TL

Director10 January 2016Active
44, Hathaway Gardens, Romford, England, RM6 5TL

Director10 January 2016Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB

Director01 January 2016Active
46, Parham Drive, Gants Gill, Ilford, England, IG2 6NB

Director01 November 2014Active
46, Parham Drive, Ilford, England, IG2 6NB

Director10 August 2023Active

People with Significant Control

Mr Mohammed Mohshin Khan
Notified on:15 January 2024
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Mohammed Sameer Khan
Notified on:15 October 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:46, Parham Drive, Ilford, England, IG2 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Sameer Khan
Notified on:10 January 2021
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:46, Parham Drive, Ilford, England, IG2 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Mohshin Khan
Notified on:11 December 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:46, Parham Drive, Ilford, England, IG2 6NB
Nature of control:
  • Significant influence or control
Mr Mohammed Sameer Khan
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:46, Parham Drive, Ilford, England, IG2 6NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Mohammed Sameer Khan
Notified on:06 April 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:46, Parham Drive, Ilford, England, IG2 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Address

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

Download
2024-04-03Officers

Appoint person director company with name date.

Download
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2024-03-19Officers

Termination director company with name termination date.

Download
2024-03-11Officers

Termination director company with name termination date.

Download
2024-01-15Persons with significant control

Cessation of a person with significant control.

Download
2024-01-15Persons with significant control

Notification of a person with significant control.

Download
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2024-01-04Persons with significant control

Change to a person with significant control.

Download
2024-01-03Officers

Appoint person director company with name date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-08-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Persons with significant control

Cessation of a person with significant control.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Persons with significant control

Notification of a person with significant control.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-10-25Officers

Appoint person director company with name date.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Persons with significant control

Change to a person with significant control.

Download

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