FTI (SECRETARIAT) LIMITED - LONDON


Company Profile Company Filings

Overview

FTI (SECRETARIAT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FTI (SECRETARIAT) LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04204025. The accounts status is DORMANT and accounts are next due on 31/01/2025.

FTI (SECRETARIAT) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

59A KINGSTON ROAD
LONDON
SW19 1JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HURRY NARAIN PURRUNSING Aug 1964 British Director 2021-10-26 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-23 UNTIL 2002-03-25 RESIGNED
MISS VARUNA MAGHUN Apr 1985 Mauritian Director 2012-09-30 UNTIL 2013-05-31 RESIGNED
MISS SANDHYA GUNESH May 1983 Mauritian Director 2012-02-29 UNTIL 2012-09-30 RESIGNED
MS AGNIESZKA DANUTA GRUSZCZYNSKA Nov 1975 Polish Director 2011-05-01 UNTIL 2012-03-01 RESIGNED
MS MARIA FLAVIA CONTI Dec 1985 Italian Director 2019-04-12 UNTIL 2021-10-26 RESIGNED
MR VELEN COLLEEMALLAY May 1992 Mauritian Director 2013-06-01 UNTIL 2015-01-31 RESIGNED
NUEN TSUN CHENG-SING Feb 1967 Mauritian Director 2002-03-25 UNTIL 2011-05-01 RESIGNED
MISS ANASTASIA BIKIDOU Apr 1989 British Director 2015-02-01 UNTIL 2019-04-12 RESIGNED
MR ADEEL SEW Secretary 2014-07-01 UNTIL 2019-07-22 RESIGNED
MRS KESSAVADEE MOOTOOSAMY Secretary 2014-01-01 UNTIL 2014-07-01 RESIGNED
MR RAJIV MATABADUL Secretary 2012-09-30 UNTIL 2013-04-30 RESIGNED
MAHESWAR ISSUR Feb 1960 British Secretary 2002-03-25 UNTIL 2011-09-30 RESIGNED
MRS SANDHYA GUNESH Secretary 2011-09-30 UNTIL 2012-09-30 RESIGNED
MS MARIA FLAVIA CONTI Secretary 2018-09-27 UNTIL 2021-10-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-04-23 UNTIL 2002-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hurry Narain Purrunsing 2021-10-26 8/1964 London   Ownership of shares 75 to 100 percent
Ms Maria Flavia Conti 2019-04-12 - 2021-10-26 12/1985 Significant influence or control
Ms Anastasia Bikidou 2017-04-30 - 2019-04-12 4/1989 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED 2023-08-02 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED 2022-10-04 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED 2021-06-03 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED 2020-10-14 30-04-2020 £1 Cash £1 equity
Accounts Submission 2020-01-11 30-04-2019 £1 equity
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED 2019-01-26 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED 2017-08-05 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED 2017-01-06 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED 2016-01-08 30-04-2015 £1 Cash £1 equity
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED 2015-01-10 30-04-2014 £1 Cash £1 equity

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