Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FIC GRAND PLAZA LTD
Company Information for

FIC GRAND PLAZA LTD

SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG,
Company Registration Number
08632529
Private Limited Company
Active

Company Overview

About Fic Grand Plaza Ltd
FIC GRAND PLAZA LTD was founded on 2013-07-31 and has its registered office in London. The organisation's status is listed as "Active". Fic Grand Plaza Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIC GRAND PLAZA LTD
 
Legal Registered Office
SUITE 2.06, BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG
Other companies in HA1
 
Filing Information
Company Number 08632529
Company ID Number 08632529
Date formed 2013-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB168524093  
Last Datalog update: 2024-06-06 01:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIC GRAND PLAZA LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FIC GRAND PLAZA LTD

Current Directors
Officer Role Date Appointed
MOHAMMED JEFFRI
 Director 2016-05-09
AB GHANI MOHD ALI
 Director 2013-12-01
MOHD SHAHRIN MOHD ALI
 Director 2013-07-31
BIN MOHD NOR MUZZAMMIL
 Director 2016-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MOHD ISA BIN ABDUL SAMAD
 Director 2016-05-28 2017-10-01
HANAPI SUHADA
 Director 2013-12-01 2017-10-01
MOHD ZAID ABDUL JALIL
 Director 2013-12-01 2016-02-25
FAIZOULL AHMAD
 Director 2013-07-31 2015-05-26
MUHAMMAD SUFI MAHBUB
 Director 2013-12-01 2015-01-15
MOHD NOR KAILANY
 Director 2013-12-01 2014-09-24
MUHAMMAD SUFI MAHBUB
 Director 2013-07-31 2013-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED JEFFRI JTA MANAGEMENT LIMITED Director 2017-03-04 CURRENT 2017-03-04 Active
MOHAMMED JEFFRI MOHD JEFFRI LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-09APPOINTMENT TERMINATED, DIRECTOR RAJA FARIDAH BINTI RAJA AHMAD
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
2023-08-03SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-08CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-06-10AP01DIRECTOR APPOINTED NIK HASRUL MOHD ZAINUDIN
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-01CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom
2021-09-07AP04Appointment of Waterstone Company Secretaries Ltd as company secretary on 2021-08-12
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM Amba House 2nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA
2021-08-17PSC03Notification of Federal Land Development Authority of Malaysia as a person with significant control on 2016-04-06
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-16PSC09Withdrawal of a person with significant control statement on 2021-08-16
2021-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-14PSC08Notification of a person with significant control statement
2020-12-14PSC07CESSATION OF BHD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-01DISS40Compulsory strike-off action has been discontinued
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JEFFRI
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BIN MOHD NOR MUZZAMMIL
2020-01-08AP01DIRECTOR APPOINTED RAJA FARIDAH BINTI RAJA AHMAD
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 5000000
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHD SAMAD
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HANAPI SUHADA
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 5000000
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED BIN MOHD NOR MUZZAMMIL
2016-12-20AP01DIRECTOR APPOINTED MOHD ISA BIN ABDUL SAMAD
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 5000000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-19AP01DIRECTOR APPOINTED MR MOHAMMED JEFFRI
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHD ZAID ABDUL JALIL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 5000000
2015-09-10AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR FAIZOULL AHMAD
2015-06-23RES13REMOVAL OF OFFICER 26/05/2015
2015-06-23RES13REMOVAL OF OFFICER 26/05/2015
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SUFI MAHBUB
2015-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHD NOR KAILANY
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 15 Appold Street London EC2A 2HB
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 5000000
2014-09-23AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-09AP01DIRECTOR APPOINTED MR HANAPI SUHADA
2014-01-08AP01DIRECTOR APPOINTED MR MUHAMMAD SUFI MAHBUB
2014-01-08AP01DIRECTOR APPOINTED MR MOHD ZAID ABDUL JALIL
2014-01-08AP01DIRECTOR APPOINTED MR MOHD NOR KAILANY
2014-01-08AP01DIRECTOR APPOINTED MR AB GHANI MOHD ALI
2013-11-05AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MAHBUB
2013-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to FIC GRAND PLAZA LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIC GRAND PLAZA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIC GRAND PLAZA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of FIC GRAND PLAZA LTD registering or being granted any patents
Domain Names

FIC GRAND PLAZA LTD owns 4 domain names.

grandplazalondon.co.uk   grandplazaservicedapartments.co.uk   grand-plaza-apartments.co.uk   grand-plaza.co.uk  

Trademarks
We have not found any records of FIC GRAND PLAZA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIC GRAND PLAZA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FIC GRAND PLAZA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIC GRAND PLAZA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIC GRAND PLAZA LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0094035000Wooden furniture for bedrooms (excl. seats)
2016-02-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIC GRAND PLAZA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIC GRAND PLAZA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 4EG