Focchi Investments Limited in 7 Kenrick Place LONDON

Focchi Investments Limited LONDON

Founded in 2001, Focchi Investments, classified under reg no. 04166291 is an active company. Currently registered at Sherlock House W1U 6HE, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 14th May 2001 Focchi Investments Limited is no longer carrying the name Eastcrane.

There is a single director in the firm at the moment - Maurizio F., appointed on 27 April 2001. In addition, a secretary was appointed - Paolo F., appointed on 1 January 2005. Currenlty, the firm lists one former director, whose name is Libero R. and who left the the firm on 31 December 2004. In addition, there is one former secretary - Maurizio F. who worked with the the firm until 31 December 2004.

Focchi Investments Limited Address / Contact

Office Address	Sherlock House
Office Address2	7 Kenrick Place
Town	London
Post code	W1U 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04166291
Date of Incorporation	Thu, 22nd Feb 2001
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Paolo F.

Position: Secretary

Appointed: 01 January 2005

Maurizio F.

Position: Director

Appointed: 27 April 2001

Maurizio F.

Position: Secretary

Appointed: 27 April 2001

Resigned: 31 December 2004

Libero R.

Position: Director

Appointed: 27 April 2001

Resigned: 31 December 2004

A & H Registrars & Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2001

Resigned: 27 April 2001

Linda K.

Position: Nominee Director

Appointed: 22 February 2001

Resigned: 27 April 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Maurizio F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maurizio F.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Eastcrane	May 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 1st, June 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Feb 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Feb 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 12th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 16th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 19th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 19th, May 2004	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, July 2002	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 12th Mar 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 12th Mar 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 24th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 24th, October 2001	accounts	Free Download (1 page)

Focchi Investments Limited LONDON

Focchi Investments Limited Address / Contact

Company Information / Profile

Company staff

Paolo F.

Maurizio F.

Maurizio F.

Libero R.

A & H Registrars & Secretaries Limited

Linda K.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us