UKBizDB.co.uk

FZ PROPERTIES LIMITED

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

This company is commonly known as Fz Properties Limited. The company was founded 14 years ago and was given the registration number 07283902. The firm's registered office is in LONDON. You can find them at 59 Brondesbury Park, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FZ PROPERTIES LIMITED
Company Number:07283902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:59 Brondesbury Park, London, United Kingdom, NW6 7AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB

Director04 February 2023Active
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB

Director01 December 2010Active
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB

Director14 June 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary14 June 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director14 June 2010Active
3, Middle Fielde, London, W13 8BB

Director03 December 2010Active
40, College Street, Swiss Cottage, United Kingdom, NW3 5LB

Director14 June 2010Active

People with Significant Control

Fdli Investments Limited
Notified on:14 December 2023
Status:Active
Country of residence:United Kingdom
Address:78, Wise Lane, London, United Kingdom, NW7 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Farzad Zahab
Notified on:01 December 2022
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Palmers Lodge Swiss Cottage, 40 College Crescent, London, United Kingdom, NW3 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paramount Uk Holdings Limited
Notified on:01 December 2022
Status:Active
Country of residence:United Kingdom
Address:154, Colney Hatch Lane, London, United Kingdom, N10 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Keepgate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Palmers Lodge Swiss Cottage, 40 College Crescent, London, United Kingdom, NW3 5LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Sina Darvish-Kojouri
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Swedish
Country of residence:United Kingdom
Address:Palmers Lodge Swiss Cottage, 40 College Crescent, London, United Kingdom, NW3 5LB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.