FTB MAIDSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFTB MAIDSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15438360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FTB MAIDSTONE LIMITED?

    • Development of building projects (41100) / Construction

    Where is FTB MAIDSTONE LIMITED located?

    Registered Office Address
    127 Craven Park Road
    N15 6BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FTB MAIDSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 24, 2026

    What is the status of the latest confirmation statement for FTB MAIDSTONE LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for FTB MAIDSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Notification of David Passal as a person with significant control on Jan 14, 2025

    2 pagesPSC01

    Change of details for Mr Chaim Meir Gluck as a person with significant control on Jan 14, 2025

    2 pagesPSC04

    Appointment of Mr David Passal as a director on Jan 14, 2025

    2 pagesAP01

    Registration of charge 154383600002, created on Sep 25, 2024

    26 pagesMR01

    Registration of charge 154383600003, created on Sep 25, 2024

    23 pagesMR01

    Director's details changed for Mr Chaim Meir Gluck on Jun 18, 2024

    2 pagesCH01

    Change of details for Mr Chaim Meir Gluck as a person with significant control on Jun 18, 2024

    2 pagesPSC04

    Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 127 Craven Park Road London N15 6BP on Sep 09, 2024

    1 pagesAD01

    Registration of charge 154383600001, created on May 30, 2024

    7 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Notification of Chaim Gluck as a person with significant control on May 27, 2024

    2 pagesPSC01

    Confirmation statement made on May 27, 2024 with updates

    4 pagesCS01

    Termination of appointment of Ariel Mozes as a director on May 27, 2024

    1 pagesTM01

    Cessation of Am4 Holdings Ltd as a person with significant control on May 27, 2024

    1 pagesPSC07

    Appointment of Mr Chaim Meir Gluck as a director on May 17, 2024

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 24, 2024

    Statement of capital on Jan 24, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of FTB MAIDSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Chaim Meir
    Craven Park Road
    N15 6BP London
    127
    United Kingdom
    Director
    Craven Park Road
    N15 6BP London
    127
    United Kingdom
    EnglandBritish188856600001
    PASSAL, David
    Craven Park Road
    N15 6BP London
    127
    United Kingdom
    Director
    Craven Park Road
    N15 6BP London
    127
    United Kingdom
    IsraelIsraeli331979000001
    MOZES, Ariel
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    Director
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    EnglandBritish216289520003

    Who are the persons with significant control of FTB MAIDSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Passal
    Craven Park Road
    N15 6BP London
    127
    United Kingdom
    Jan 14, 2025
    Craven Park Road
    N15 6BP London
    127
    United Kingdom
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Chaim Meir Gluck
    Craven Park Road
    N15 6BP London
    127
    United Kingdom
    May 27, 2024
    Craven Park Road
    N15 6BP London
    127
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Am4 Holdings Ltd
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    Jan 24, 2024
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10476648
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0