FFG INVESTMENTS LIMITED
FFG INVESTMENTS LIMITED is an active private limited company, incorporated on 25 July 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Weston Avenue, Grays. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. FFG INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04494884 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/07/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DISSEGNA HOUSE |
|---|---|
| Address Line 2 | WESTON AVENUE WEST THURROCK |
| Post Town | GRAYS |
| County | ESSEX |
| Postcode | RM20 3ZP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 09/08/2024 |
|---|---|
| Last Made Up Date | 26/07/2023 |
Return
| Next Due Date | 22/08/2016 |
|---|---|
| Last Made Up Date | 25/07/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
FFG INVESTMENTS LIMITED
Directors
(The company's officers)
MR RUSSELL GEORGE LITTLEJOHN
(~92 year old British national)
7 MARTELLO PLACE, GOLF ROAD, FELIXSTOWE, SUFFOLK, IP11 7NB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2002
MR GEORGE DAVID MAWER
(~63 year old British national)
P.O BOX 74418 P.O BOX 74418, DUBAI, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 11/10/2002
MR STEPHEN JOHN NORTON
(~73 year old British national)
FLAT 3, 13 ETON AVENUE FLAT 3, 13 ETON AVENUE, LONDON, NW3 3EL, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 11/10/2002
MR RAYMON LEO FRANCIS PERRY
(~78 year old Irish national)
LAPWING LODGE 4 MILL RACE, RIVER, DOVER, KENT, CT17 0UZ
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2002
MR ABRAHAM THOMAS YUSEF
(~79 year old British national)
HIGH OAKS, PUDDING LANE, CHIGWELL, ESSEX, IG7 6BY
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2002
ANATOL CEMAL YUSEF
(~45 year old British national)
FLAT 2, 491-493 LIVERPOOL ROAD, LONDON, N7 8NS
- Current Director
- Gives occupation as ACTOR
- Usually resident in ENGLAND
Appointed on 01/06/2003
MS TANIEL MUNEVER MELEK YUSEF
(~40 year old British national)
APARTMENT 2006 CANALETTO TOWER, 257 CITY ROAD, LONDON, EC1V 1AF, ENGLAND
- Current Director
- Gives occupation as ACTRESS
- Usually resident in ENGLAND
Appointed on 24/01/2018
TIMUR SAAN YUSEF
(~42 year old British national)
HIGH OAKS, PUDDING LANE, CHIGWELL, ESSEX, IG7 6BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2006
MR STEPHEN JOHN NORTON
(~73 year old British national)
FLAT 3 13 ETON AVENUE, LONDON, NW3 3EL, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 11/10/2002
Shareholders
(Persons of Significant Control)
Mr Abraham Thomas Yusef
(~79 year old British national)
High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
13 ETON AVENUE LIMITED
- MR STEPHEN JOHN NORTON
- MR GEORGE DAVID MAWER
- MR ABRAHAM THOMAS YUSEF
- MS TANIEL MUNEVER MELEK YUSEF
CIVIC SPACE FOUNDATION
- MS TANIEL MUNEVER MELEK YUSEF
- MS TANIEL MUNEVER MELEK YUSEF
CRABBLE MILL ESTATE MANAGEMENT COMPANY LTD
- MR RAYMON LEO FRANCIS PERRY
J F HILLEBRAND (G.C) LIMITED
- MR GEORGE DAVID MAWER
- MR ABRAHAM THOMAS YUSEF
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FFG INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, RM20 3ZP.
Map of FFG INVESTMENTS LIMITED at local scale
Map of FFG INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RM20 3ZP
Other companies with registered offices in RM20 3ZP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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