Fic Grand Plaza Ltd in 181 Queen Victoria Street LONDON - EC4V 4EG

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Fic Grand Plaza Ltd LONDON

Founded in 2013, Fic Grand Plaza, classified under reg no. 08632529 is an active company. Currently registered at Suite 2.06, Bridge House EC4V 4EG, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Nik M., Ismail S. and Raja R.. Of them, Ismail S., Raja R. have been with the company the longest, being appointed on 23 December 2019 and Nik M. has been with the company for the least time - from 31 May 2022. As of 29 May 2024, there were 11 ex directors - Bin M., Mohd S. and others listed below. There were no ex secretaries.

Fic Grand Plaza Ltd Address / Contact

Office Address	Suite 2.06, Bridge House
Office Address2	181 Queen Victoria Street
Town	London
Post code	EC4V 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08632529
Date of Incorporation	Wed, 31st Jul 2013
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Nik M.

Position: Director

Appointed: 31 May 2022

Waterstone Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 August 2021

Ismail S.

Position: Director

Appointed: 23 December 2019

Raja R.

Position: Director

Appointed: 23 December 2019

Bin M.

Position: Director

Appointed: 28 May 2016

Resigned: 08 January 2020

Mohd S.

Position: Director

Appointed: 28 May 2016

Resigned: 01 October 2017

Mohammed J.

Position: Director

Appointed: 09 May 2016

Resigned: 21 February 2020

Mohd A.

Position: Director

Appointed: 01 December 2013

Resigned: 25 February 2016

Muhammad M.

Position: Director

Appointed: 01 December 2013

Resigned: 15 January 2015

Mohd K.

Position: Director

Appointed: 01 December 2013

Resigned: 24 September 2014

Hanapi S.

Position: Director

Appointed: 01 December 2013

Resigned: 01 October 2017

Ab M.

Position: Director

Appointed: 01 December 2013

Resigned: 08 January 2020

Mohd M.

Position: Director

Appointed: 31 July 2013

Resigned: 08 January 2020

Faizoull A.

Position: Director

Appointed: 31 July 2013

Resigned: 26 May 2015

Muhammad M.

Position: Director

Appointed: 31 July 2013

Resigned: 27 August 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Bhd from 47301 Petaling Jaya, Malaysia. This PSC is classified as "a malaysia" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bhd

Level 8 Symphony House Pusat Dagangan 1 Jalan Pju 1a/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Legal authority	Malaysia
Legal form	Malaysia
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-31 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-31 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07 filed on: 7th, August 2023	address	Free Download (1 page)
CH04	Secretary's details changed on 2023-08-02 filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-07-31 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-05-31 filed on: 10th, June 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, June 2022	accounts	Free Download (11 pages)
CH04	Secretary's details changed on 2021-12-01 filed on: 1st, December 2021	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 2021-12-01 filed on: 1st, December 2021	address	Free Download (1 page)
AD01	Registered office address changed from Amba House 2nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 2021-09-07 filed on: 7th, September 2021	address	Free Download (1 page)
AP04	On 2021-08-12 - new secretary appointed filed on: 7th, September 2021	officers	Free Download (2 pages)
PSC03	Notification of a person with significant control 2016-04-06 filed on: 17th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-31 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2021-08-16 filed on: 16th, August 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 10th, August 2021	accounts	Free Download (11 pages)
PSC08	Notification of a person with significant control statement filed on: 14th, December 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 14th, December 2020	persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 2nd, December 2020	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-31 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, November 2020	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-21 filed on: 3rd, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-08 filed on: 24th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-08 filed on: 24th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-08 filed on: 24th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-23 filed on: 8th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-23 filed on: 8th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-31 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2018-07-31 filed on: 13th, August 2018	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, July 2018	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2017-10-01 filed on: 10th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-01 filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-07-31 filed on: 1st, September 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-05-28 filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-28 filed on: 20th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016-07-31 filed on: 5th, September 2016	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2016-05-09 filed on: 19th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-25 filed on: 11th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 10th, September 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-10: 5000000.00 GBP	capital
TM01	Director appointment termination date: 2015-05-26 filed on: 10th, July 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, June 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, June 2015	resolution	Free Download
TM01	Director appointment termination date: 2015-01-15 filed on: 17th, June 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 8th, May 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2014-09-24 filed on: 3rd, October 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to Amba House 2Nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA on 2014-09-23 filed on: 23rd, September 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 23rd, September 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-09-23: 5000000.00 GBP	capital
AP01	New director was appointed on 2014-01-09 filed on: 9th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-07-31 to 2014-12-31 filed on: 5th, November 2013	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2013-09-06 filed on: 6th, September 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, July 2013	incorporation

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