FTB MAIDSTONE LIMITED
Overview
| Company Name | FTB MAIDSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15438360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for FTB MAIDSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 24, 2026 |
What is the status of the latest confirmation statement for FTB MAIDSTONE LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for FTB MAIDSTONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of David Passal as a person with significant control on Jan 14, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Chaim Meir Gluck as a person with significant control on Jan 14, 2025 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr David Passal as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 154383600002, created on Sep 25, 2024 | 26 pages | MR01 | ||||||||||||||
Registration of charge 154383600003, created on Sep 25, 2024 | 23 pages | MR01 | ||||||||||||||
Director's details changed for Mr Chaim Meir Gluck on Jun 18, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Chaim Meir Gluck as a person with significant control on Jun 18, 2024 | 2 pages | PSC04 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Registration of charge 154383600001, created on May 30, 2024 | 7 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Notification of Chaim Gluck as a person with significant control on May 27, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Ariel Mozes as a director on May 27, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Am4 Holdings Ltd as a person with significant control on May 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Chaim Meir Gluck as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FTB MAIDSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLUCK, Chaim Meir | Director | Craven Park Road N15 6BP London 127 United Kingdom | England | British | 188856600001 | |||||
| PASSAL, David | Director | Craven Park Road N15 6BP London 127 United Kingdom | Israel | Israeli | 331979000001 | |||||
| MOZES, Ariel | Director | Highgate N6 5JW London 5 Broadbent Close United Kingdom | England | British | 216289520003 |
Who are the persons with significant control of FTB MAIDSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Passal | Jan 14, 2025 | Craven Park Road N15 6BP London 127 United Kingdom | No | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chaim Meir Gluck | May 27, 2024 | Craven Park Road N15 6BP London 127 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Am4 Holdings Ltd | Jan 24, 2024 | Highgate N6 5JW London 5 Broadbent Close United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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