FOLTUS INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
FOLTUS INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
FOLTUS INVESTMENTS LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03859383. The accounts status is FULL and accounts are next due on 30/09/2024.
FOLTUS INVESTMENTS LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03859383. The accounts status is FULL and accounts are next due on 30/09/2024.
FOLTUS INVESTMENTS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1999-12-02 | CURRENT | ||
| BENJAMIN ADAM GERRARD-JONES | Dec 1986 | British | Director | 2023-06-26 | CURRENT |
| CARL THOMAS SENIOR | May 1978 | British | Director | 2016-01-18 | CURRENT |
| VISHAL SHAH | May 1984 | British | Director | 2015-05-01 | CURRENT |
| MR STERLING SCOTT AUSTIN | Oct 1990 | British | Director | 2023-07-10 | CURRENT |
| CHRISTOPHER PATRICK LE NEVE FOSTER | Jan 1981 | British | Director | 2016-01-18 UNTIL 2021-04-30 | RESIGNED |
| FORTUNE BRANDS INC | Corporate Director | 1999-10-11 UNTIL 1999-12-02 | RESIGNED | ||
| ROBERT HAMISH MCPHERSON | May 1976 | British | Director | 2008-07-08 UNTIL 2008-09-16 | RESIGNED |
| TIMOTHY JOHN CRAIG NICOL | Oct 1974 | British | Director | 1999-12-02 UNTIL 2000-03-02 | RESIGNED |
| PRITESHKUMAR MURJI PANKHANIA | Nov 1969 | British | Director | 2008-09-19 UNTIL 2011-09-13 | RESIGNED |
| MS KATE LIANA PEARSON | Mar 1990 | British | Director | 2021-04-29 UNTIL 2023-07-10 | RESIGNED |
| RICHARD CHARLES PHELPS | Nov 1965 | British | Director | 2003-06-11 UNTIL 2008-02-29 | RESIGNED |
| PAUL RICHARD ROBINSON | May 1973 | New Zealander | Director | 2001-03-15 UNTIL 2003-10-03 | RESIGNED |
| BINEET SHAH | Jul 1976 | British | Director | 2008-02-20 UNTIL 2010-08-06 | RESIGNED |
| PRIYAN SHAH | Jun 1978 | British | Director | 2008-07-08 UNTIL 2012-03-07 | RESIGNED |
| SARAH ELIZABETH TURNILL | Apr 1972 | British | Director | 2003-06-11 UNTIL 2004-01-30 | RESIGNED |
| NICHOLAS SHASHI VASUDEVA | Oct 1968 | British/Australian | Director | 2002-11-05 UNTIL 2003-06-11 | RESIGNED |
| EMMA JOANNE KENDALL | Jan 1973 | New Zealander | Director | 2004-02-12 UNTIL 2006-05-31 | RESIGNED |
| KENTON RAOUL ROSE | United States | Secretary | 1999-10-11 UNTIL 1999-12-02 | RESIGNED | |
| BAROMETERS LIMITED | Corporate Director | 1999-12-06 UNTIL 2004-05-13 | RESIGNED | ||
| BARCOSEC LIMITED | Corporate Director | 1999-12-06 UNTIL 2004-05-13 | RESIGNED | ||
| ENVER KHAIROV | Nov 1972 | British | Director | 2005-06-28 UNTIL 2015-03-16 | RESIGNED |
| LAWRENCE JAMES KENWORTHY | Sep 1969 | British | Director | 1999-12-02 UNTIL 2003-03-18 | RESIGNED |
| JONATHAN MARK HUCKLE | Dec 1973 | British | Director | 2012-05-14 UNTIL 2014-09-05 | RESIGNED |
| BRADLEY JAMES HURRELL | Nov 1969 | British | Director | 2000-03-02 UNTIL 2003-06-11 | RESIGNED |
| HAZEL ANNE MARIE WATSON | Jan 1967 | Irish | Director | 2011-09-13 UNTIL 2014-03-19 | RESIGNED |
| BARRIE HILL | Nov 1981 | British | Director | 2011-08-09 UNTIL 2016-01-08 | RESIGNED |
| DARREN HACKETT | Sep 1970 | British | Director | 2003-10-07 UNTIL 2005-03-31 | RESIGNED |
| COLIN GYTE | Sep 1980 | British | Director | 2014-09-10 UNTIL 2016-01-08 | RESIGNED |
| DAVID FAIL | Mar 1965 | British | Director | 1999-12-02 UNTIL 2002-12-19 | RESIGNED |
| SAMUEL ANTONY COOPER | Jun 1977 | British | Director | 2012-03-09 UNTIL 2012-05-09 | RESIGNED |
| JONATHAN CAETANO | Oct 1963 | British | Director | 2001-07-17 UNTIL 2002-08-01 | RESIGNED |
| MARK BROWN | Nov 1970 | British | Director | 2003-07-29 UNTIL 2007-09-25 | RESIGNED |
| MR GERALD MARK FREDERICK BRAWN | Nov 1962 | British | Director | 2005-09-26 UNTIL 2008-07-08 | RESIGNED |
| MATTHEW JOHN BAILEY | Sep 1971 | British | Director | 2000-03-02 UNTIL 2001-03-15 | RESIGNED |
| MR IAIN HENRY ABRAHAMS | May 1959 | British | Director | 1999-12-02 UNTIL 2000-03-02 | RESIGNED |
| JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2016-01-18 UNTIL 2023-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swan Lane Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |