FYZ PROPERTIES LTD

FYZ PROPERTIES LTD is an active private limited company, incorporated on 7 June 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Coleman Road, Leicester. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. FYZ PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	109 COLEMAN ROAD
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE5 4LE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

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)

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

Company Name History

From incorporation onwards:

FYZ PROPERTIES LTD

Directors

(The company's officers)

MS FARHANA IBRAHIM NAVIYA

(~48 year old British national)

109 COLEMAN ROAD, LEICESTER, LE5 4LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2013

Shareholders

(Persons of Significant Control)

Mr Zaphar Naviya

(~45 year old British national)

2 Swallowfields, Blackburn, Lancashire, BB1 8NR, 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 06/04/2016

Mr Yasin Ibrahim Naviya

(~47 year old British national)

2 Swallowfields, Blackburn, BB1 8NR, England

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 06/04/2016

Ms Farhana Ibrahim Naviya

(~48 year old British national)

109 Coleman Road, Leicester, LE5 4LE, England

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 06/04/2016

Connections

(Shared officers)

ANAM GROUP LTD

MS FARHANA IBRAHIM NAVIYA

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)