FIC MANAGEMENT HOUSES PTE LIMITED - LONDON


Company Profile Company Filings

Overview

FIC MANAGEMENT HOUSES PTE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIC MANAGEMENT HOUSES PTE LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09597704. The accounts status is FULL and accounts are next due on 30/09/2024.

FIC MANAGEMENT HOUSES PTE LIMITED - LONDON

This company is listed in the following categories:
55900 - Other 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

3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-01-16 CURRENT
MR IZHAM BIN MUSTAFFA Mar 1975 Malaysian Director 2022-07-01 CURRENT
MR HANAPI BIN SUHADA May 1957 Malaysian Director 2016-04-22 UNTIL 2017-10-17 RESIGNED
MR SYAHRUL ZAMAN BIN MOHD SHAHRIL May 1979 Malaysian Director 2015-12-21 UNTIL 2016-04-07 RESIGNED
DATUK DR. OMAR SALIM Dec 1957 Malaysian Director 2015-05-19 UNTIL 2017-10-17 RESIGNED
MRS RAJA FARIDAH BINTI RAJA AHMAD Feb 1964 Malaysian Director 2019-10-23 UNTIL 2024-02-19 RESIGNED
MR MOHD RIDZUAN BIN MOHD NOOR Aug 1980 Malaysian Director 2021-01-01 UNTIL 2022-06-30 RESIGNED
MR ABBAS NEJAMDEEN Feb 1978 Malaysian Director 2019-10-23 UNTIL 2021-01-01 RESIGNED
MR MOHAMMED JEFFRI Jul 1962 Malaysian Director 2015-12-21 UNTIL 2017-11-02 RESIGNED
DATO MOHD ISA DATO DATO' HAJI ABDUL SAMAD Nov 1949 Malaysian Director 2015-05-19 UNTIL 2017-10-17 RESIGNED
DATUK SYED MOHAMED BIN SYED IBRAHIM Nov 1958 Malaysian Director 2017-10-17 UNTIL 2019-03-05 RESIGNED
DATUK MUZZAMMIL BIN MOHD NOR Nov 1971 Malaysian Director 2018-01-16 UNTIL 2019-10-23 RESIGNED
MR MEGAT SHAHRUL AZMAN BIN ABAS Apr 1969 Malaysian Director 2017-10-17 UNTIL 2019-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Federal Land Development Authority Of Malaysia 2016-04-06 50088 Kuala Lumpur   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIC GRAND PLAZA LTD LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
GRAND PLAZA KENSINGTON LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation

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MICOTA CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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