FIFTY FOUR INVESTMENTS LIMITED

FIFTY FOUR INVESTMENTS LIMITED is an active private limited company, incorporated on 11 February 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on East Claremont Street, Edinburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. FIFTY FOUR INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	54 1F1 EAST CLAREMONT STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Country	UNITED KINGDOM
Postcode	EH7 4JR

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	11/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FIFTY FOUR INVESTMENTS LIMITED

Directors

(The company's officers)

MR KIERAN YEW MUN PUN

(~34 year old British national)

54 1F1 EAST CLAREMONT STREET, EDINBURGH, MIDLOTHIAN, EH7 4JR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/02/2020

MRS LOUISE MARGARET PUN

(~35 year old British national)

54 1F1 EAST CLAREMONT STREET, EDINBURGH, MIDLOTHIAN, EH7 4JR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/02/2020

Shareholders

(Persons of Significant Control)

Mr Kieran Yew Mun Pun

(~34 year old British national)

54 1f1, East Claremont Street, Edinburgh, Midlothian, EH7 4JR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/02/2020

Mrs Louise Margaret Pun

(~35 year old British national)

54 1f1, East Claremont Street, Edinburgh, Midlothian, EH7 4JR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/02/2020

Connections

(Shared officers)

STRAY EDINBURGH LIMITED

MR KIERAN YEW MUN PUN

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)