FOREIGN INVESTMENTS MANAGEMENT LIMITED
FOREIGN INVESTMENTS MANAGEMENT LIMITED is an active private limited company, incorporated on 21 September 2004. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Ranelagh Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FOREIGN INVESTMENTS MANAGEMENT LIMITED previously had the company name KIRLANE REAL ESTATE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05237096 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O LONDON ACCOUNTANTS HURLINGHAM STUDIOS |
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Address Line 2 | RANELAGH GARDENS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW6 3PA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 19/10/2016 |
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Last Made Up Date | 21/09/2015 |
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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)
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Name History
From 05/07/2016 onwards:
FOREIGN INVESTMENTS MANAGEMENT LIMITED
Prior to 05/07/2016:
KIRLANE REAL ESTATE LIMITED
Directors
(The company's officers)
OPPA LIMITED
220 VALE ROAD, TONBRIDGE, TN9 1SP, ENGLAND
Appointed on 06/07/2023
MR ANDRZEJ WACLAW RADOMSKI
(~51 year old British national)
220 VALE ROAD, TONBRIDGE, TN9 1SP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2023
MR JOSE ORIOL SALVATELLA PLANS
(~59 year old Spanish national)
539 2-2 DIAGONAL, BARCELONA, 08029, SPAIN
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SPAIN
Appointed on 06/07/2023
Shareholders
(Persons of Significant Control)
Mr Carlos Blanch Bachs
(~57 year old Spanish national)
C/O London Accountants, Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BLACKBIRD INVESTMENTS ONE LIMITED
- MR ANDRZEJ WACLAW RADOMSKI
BLACKBIRD INVESTMENTS TWO LIMITED
- MR ANDRZEJ WACLAW RADOMSKI
- MR ANDRZEJ WACLAW RADOMSKI
GOLDEN GLOBAL OVERSEAS LTD.
- MR ANDRZEJ WACLAW RADOMSKI
- MR ANDRZEJ WACLAW RADOMSKI
- MR ANDRZEJ WACLAW RADOMSKI
- MR ANDRZEJ WACLAW RADOMSKI
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)
FOREIGN INVESTMENTS MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 3PA.
Map of FOREIGN INVESTMENTS MANAGEMENT LIMITED at local scale
Map of FOREIGN INVESTMENTS MANAGEMENT LIMITED at district scale
More Companies in SW6 3PA
Other companies with registered offices in SW6 3PA:
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)