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Nom

F&M Regional Investments Limited

Adresse
16 Finchley Road
London
NW8 6EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 avril 2024
End of VAT Registration
4 septembre 2024
Société Numéro de Registre 14018631 Show on Companies House
Accountsdormant

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • MCG Estate Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Cooper, Marcus Simon Status: Active Notified: 01/04/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fgc W1 Limited Status: Active Notified: 12/04/2024 Companies House Number: 14157386 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mcg Property Developments Limited Status: Active Notified: 12/04/2024 Companies House Number: 14018656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cooper, Marcus Simon London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaer, Nicholas Charles London, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soltanie, Robert London, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    West, Benjamin Iain London, England Status: Active Notified: 24/08/2022 Role: Secretary