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F.T.Z. LIMITED

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

This company is commonly known as F.t.z. Limited. The company was founded 24 years ago and was given the registration number 04010802. The firm's registered office is in CHELTENHAM. You can find them at Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F.T.Z. LIMITED
Company Number:04010802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thirsk Winton Llp, 24 Hanover Square, Mayfair, London, England, W1S 1JD

Secretary30 June 2007Active
C/O Thirsk Winton Llp, 24 Hanover Square, Mayfair, London, England, W1S 1JD

Director11 April 2011Active
Gardeners Cottage, Brockhampton Park, Brockhampton, GL54 5SP

Secretary02 December 2002Active
West One House, St Georges Road, Cheltenham, GL50 3DT

Corporate Secretary26 June 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 June 2000Active
Ground Floor, North Quay House, Sutton Harbour, Plymouth, PL4 0RA

Corporate Secretary25 September 2004Active
C/O Thirsk Winton Llp, 24 Hanover Square, Mayfair, London, England, W1S 1JD

Director25 January 2019Active
23, St Georges Road, Cheltenham, GL50 3DT

Director30 June 2007Active
23, St. Georges Road, Cheltenham, GL50 3DT

Corporate Director01 May 2008Active
West One House, St Georges Road, Cheltenham, GL50 3DT

Corporate Director26 June 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 June 2000Active

People with Significant Control

611 Investments Ltd
Notified on:23 February 2022
Status:Active
Country of residence:England
Address:Chargrove House, Shurdington Road, Cheltenham, England, GL51 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Paine
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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