FIC GRAND PLAZA LTD - LONDON
| Company Profile | Company Filings |
Overview
FIC GRAND PLAZA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIC GRAND PLAZA LTD was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632529. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIC GRAND PLAZA LTD was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632529. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIC GRAND PLAZA LTD - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
SUITE 2.06, BRIDGE HOUSE
LONDON
EC4V 4EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2021-08-12 | CURRENT | ||
| ISMAIL BIN SAMINGIN | Sep 1966 | Malaysian | Director | 2019-12-23 | CURRENT |
| NIK HASRUL MOHD ZAINUDIN | Mar 1977 | Malaysian | Director | 2022-05-31 | CURRENT |
| MR HANAPI SUHADA | May 1957 | Malaysian | Director | 2013-12-01 UNTIL 2017-10-01 | RESIGNED |
| MOHD ISA BIN ABDUL SAMAD | Nov 1949 | Malaysian | Director | 2016-05-28 UNTIL 2017-10-01 | RESIGNED |
| MRS RAJA FARIDAH BINTI RAJA AHMAD | Feb 1964 | Malaysian | Director | 2019-12-23 UNTIL 2024-02-29 | RESIGNED |
| BIN MOHD NOR MUZZAMMIL | Nov 1971 | Malaysian | Director | 2016-05-28 UNTIL 2020-01-08 | RESIGNED |
| MR MOHD SHAHRIN MOHD ALI | Feb 1969 | Malaysian | Director | 2013-07-31 UNTIL 2020-01-08 | RESIGNED |
| MR AB GHANI MOHD ALI | Nov 1957 | Malaysian | Director | 2013-12-01 UNTIL 2020-01-08 | RESIGNED |
| MR MUHAMMAD SUFI MAHBUB | Jul 1964 | Malaysian | Director | 2013-07-31 UNTIL 2013-08-27 | RESIGNED |
| MR MUHAMMAD SUFI MAHBUB | Jul 1964 | Malaysian | Director | 2013-12-01 UNTIL 2015-01-15 | RESIGNED |
| MR MOHD NOR KAILANY | Feb 1954 | Malaysian | Director | 2013-12-01 UNTIL 2014-09-24 | RESIGNED |
| MR MOHAMMED JEFFRI | Jul 1962 | Malaysian | Director | 2016-05-09 UNTIL 2020-02-21 | RESIGNED |
| FAIZOULL AHMAD | May 1960 | Malaysian | Director | 2013-07-31 UNTIL 2015-05-26 | RESIGNED |
| MR MOHD ZAID ABDUL JALIL | Aug 1971 | Malaysian | Director | 2013-12-01 UNTIL 2016-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bhd | 2016-04-06 - 2016-04-06 | 47301 Petaling Jaya Selangor Darul Ehsan | Ownership of shares 75 to 100 percent as firm | |
| Federal Land Development Authority Of Malaysia | 2016-04-06 | Kuala Lumpur Federal Territory |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |