FMI GROUPS LTD
FMI GROUPS LTD is an active private limited company, incorporated on 15 August 2018. The nature of the business includes Activities of construction holding companies and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. FMI GROUPS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11519912 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE |
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Address Line 2 | 160 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 12/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
FMI GROUPS LTD
Directors
(The company's officers)
FIRST MAHI INVESTMENT HOLDING AND TRADING
KEMP HOUSE 160 CITY ROAD LONDON CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Appointed on 14/08/2022
MRS CHUA CHIENG HUA
(~63 year old Singaporean national)
38 PULASAN ROAD 01, SINGAPORE, 424406, SINGAPORE
- Current Director
- Gives occupation as BUSSINES
- Usually resident in SINGAPORE
Appointed on 15/08/2018
MR NAKKA VENKATA RAO
(~37 year old Indian national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in INDIA
Appointed on 16/08/2023
MR UPPALAPATI RATNA SEKHAR
(~44 year old Indian national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in INDIA
Appointed on 25/10/2023
DR MANJUNATH NARAYAN SINGH
(~43 year old Indian national)
560062, KEMP HOUSE 160 CITY ROAD LONDON CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in INDIA
Appointed on 11/08/2022
MR MOHAMED AYAZ WALIUDDIN
(~45 year old Indian national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSSINESS
- Usually resident in UNITED STATES
Appointed on 15/08/2018
MRS CHUA CHIENG HUA
38 PULASAN ROAD 01, SINGAPORE, 424406, SINGAPORE
Appointed on 15/08/2018
Shareholders
(Persons of Significant Control)
Mr Mohamed Ayaz Waliuddin
(~45 year old Indian national)
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/08/2018
Connections
(Shared officers)
- MRS CHUA CHIENG HUA
- MR MANJUNATH NARAYAN SINGH
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)
FMI GROUPS LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of FMI GROUPS LTD at local scale
Map of FMI GROUPS LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)