FRI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FRI INVESTMENTS LIMITED
COMPANY NUMBER
10413505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6BQ
20 Seymour Mews
LONDON
W1H 6BQ
3rd Floor
55 Blandford Street
London
W1U 7HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVE PROP LIMITED | Active - Accounts Filed | View Report |
| FRI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2021 - Present (3 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in May 1971 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Dec 1975 |
Resigned | Director |
Current: 13 Past: 35 |
View Report |
|
01/03/2019 - 15/07/2019 (4 months) Born in Sep 1955 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
09/07/2019 - Present (5 years and 4 months) 09/07/2019 - Present (5 years and 4 months) Born in Jan 1952 |
Resigned | Director |
Current: 149 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATBRO INTERNATIONAL LTD | N/A | N/A |
| ACURA PROP LTD | Active - Accounts Filed | View Report |
| BAHRIA PROP LIMITED | Active - Accounts Filed | View Report |
| DOVE PROP LIMITED | Active - Accounts Filed | View Report |
| AQUASPHAERA LIMITED | Active - Accounts Filed | View Report |
| ENVERGURE LIMITED | Active - Accounts Filed | View Report |
| FREELAND SHAREHOLDING LIMITED | Active - Accounts Filed | View Report |
| FRI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GERVAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERON BAY CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KANDI LIMITED | Active - Accounts Filed | View Report |
| LAVENTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PINION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WHITEPOOL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| MARLBORO INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | Rayhaan Hassim (921572366) has left the board |
| 30/11/2022 | Aristides Dos Reis Quintao D'Costa (903331442) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Fareed Moosa (913740732) Appointed |
| 08/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 17/02/2020 | Aristides Dos Reis Quintao D'Costa (916561696) has left the board |
| 17/02/2020 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 05/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Aristides Dos Reis Quintao D'Costa (916561696) Appointed |
| 17/07/2019 | Fareed Moosa (925589228) has left the board |
| 05/03/2019 | Noormahomed Omar Jhaveri (916227799) has left the board |
| 05/03/2019 | New Board Member Fareed Moosa (925589228) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 29/11/2016 | New Annual Return filed |
| 17/10/2016 | New Annual Return filed |
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