Fhpf Limited (Companies House Registration Number 14837934) is a private limited company created on 2023-05-01 originating in England. The firm is situated at International House, 36-38 Cornhill, London EC3V 3NG. Fhpf Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".
Company details
Name
Fhpf Limited
Number
14837934
Date of Incorporation:
2023-05-01
Company age:
11 months
End of financial year:
31 May
Address:
International House, 36-38 Cornhill, London, EC3V 3NG
SIC code:
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Christopher C. (in the company from 24 July 2023), Neil Y. (appointment date: 01 May 2023). The official register indexes 1 person of significant control - Neil Y., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Neil Y.
1 May 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Capital
Incorporation
Mortgage
Officers
Resolution
Download filing
(MR01) Registration of charge 148379340002, created on 2024-02-13
filed on: 20th, February 2024
| mortgage
Free Download
(4 pages)
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(MR01) Registration of charge 148379340002, created on 2024-02-13
filed on: 20th, February 2024
| mortgage
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(4 pages)
(MR01) Registration of charge 148379340001, created on 2023-10-13
filed on: 1st, November 2023
| mortgage
Free Download
(4 pages)
(AP01) New director was appointed on 2023-07-24
filed on: 24th, July 2023
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: 2023-07-24
filed on: 24th, July 2023
| officers
Free Download
(1 page)
(TM01) Director appointment termination date: 2023-07-24
filed on: 24th, July 2023
| officers
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 12th, July 2023
| incorporation
Free Download
(16 pages)
(SH08) Change of share class name or designation
filed on: 12th, July 2023
| capital
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 12th, July 2023
| resolution
Free Download
(1 page)
(SH02) Sub-division of shares on 2023-07-03
filed on: 12th, July 2023
| capital
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(6 pages)
(AP01) New director was appointed on 2023-07-03
filed on: 3rd, July 2023
| officers
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(2 pages)
(AP01) New director was appointed on 2023-07-03
filed on: 3rd, July 2023
| officers
Free Download
(2 pages)
(SH01) Statement of Capital on 2023-07-03: 140000.00 GBP
filed on: 3rd, July 2023
| capital
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(3 pages)
(AD01) Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-03
filed on: 3rd, July 2023
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 1st, May 2023
| incorporation