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Nom

Federal Property Investments Limited

Adresse
C/O 32 Castlewood Road
London
N16 6DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06863716 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Dreyfuss, Jacob Meir Status: Active Notified: 01/06/2016 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
  • Frankel, Jack Status: Active Notified: 01/06/2016 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
  • Frankel, Leslie Status: Active Notified: 01/06/2016 Date of Birth: 08/1943 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Lingwood Properties Ltd Status: Active Notified: 01/06/2016 Companies House Number: 06811331 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Portland Ltd Status: Active Notified: 01/06/2016 Companies House Number: 03308182 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Pre2let Ltd Status: Active Notified: 01/06/2016 Companies House Number: 06839111 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (3)

    Source: Companies House
    Dreyfuss, Jacob Meir London, England Status: Active Notified: 31/03/2009 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Frankel, Jack London, England Status: Active Notified: 31/03/2009 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frankel, Leslie London, England Status: Active Notified: 16/11/2009 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DFS Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06785089 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%