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Frutifero Investment Ii Limited, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRUTIFERO INVESTMENT II LIMITED

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

This company is commonly known as Frutifero Investment Ii Limited. The company was founded 5 years ago and was given the registration number 12084029. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FRUTIFERO INVESTMENT II LIMITED
Company Number:12084029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 July 2019
End of financial year:31 March 2024
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:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 9 Hanover Street, London, England, W1S 1YQ

Director03 July 2019Active
34, Maple Street, London, England, W1T 6HD

Director03 July 2019Active
34, Maple Street, London, England, W1T 6HD

Director03 July 2019Active

People with Significant Control

Mr Cho Kiu Chiang
Notified on:03 July 2019
Status:Active
Date of birth:December 1994
Nationality:Portuguese
Country of residence:England
Address:34, Maple Street, London, England, W1T 6HD
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms King Chi, Eliza Yim
Notified on:03 July 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:34, Maple Street, London, England, W1T 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Son Meng Chiang
Notified on:03 July 2019
Status:Active
Date of birth:November 1964
Nationality:Portuguese
Country of residence:England
Address:Flat 1, 9 Hanover Street, London, England, W1S 1YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 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
2024-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts amended with accounts type total exemption full.

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2022-05-28Accounts

Accounts with accounts type total exemption full.

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2021-12-01Address

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

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2021-11-14Accounts

Accounts with accounts type dormant.

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2021-10-05Accounts

Change account reference date company current shortened.

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2021-09-11Persons with significant control

Change to a person with significant control.

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2021-09-07Persons with significant control

Change to a person with significant control.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Address

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

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-10Accounts

Accounts with accounts type dormant.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Persons with significant control

Cessation of a person with significant control.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Change person director company with change date.

Download
2021-08-03Persons with significant control

Change to a person with significant control.

Download
2021-08-03Officers

Change person director company with change date.

Download
2021-08-03Persons with significant control

Change to a person with significant control.

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2021-07-31Officers

Change person director company with change date.

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