FFG Investments Limited

Company Name	FFG Investments Limited
Company Status	Active
Company Number	04494884
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Russell George Littlejohn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Martello Place Golf Road Felixstowe Suffolk IP11 7NB

Director Name	Mr Raymon Leo Francis Perry
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	11 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lapwing Lodge 4 Mill Race River Dover Kent CT17 0UZ

Director Name	Mr Abraham Thomas Yusef
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	High Oaks Pudding Lane Chigwell Essex IG7 6BY

Director Name	Mr Stephen John Norton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 3, 13 Eton Avenue Flat 3 13 Eton Avenue London NW3 3EL

Director Name	Mr George David Mawer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Sales Director
Country of Residence	United Arab Emirates
Correspondence Address	P.O Box 74418 P.O Box 74418 Dubai United Arab Emirates

Secretary Name	Mr Stephen John Norton
Nationality	British
Status	Current
Appointed	11 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 3 13 Eton Avenue London NW3 3EL

Director Name	Anatol Cemal Yusef
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(10 months, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Actor
Country of Residence	England
Correspondence Address	Flat 2 491-493 Liverpool Road London N7 8NS

Director Name	Timur Saan Yusef
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 July 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Oaks Pudding Lane Chigwell Essex IG7 6BY

Director Name	Ms Taniel Munever Melek Yusef
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(15 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Apartment 2006 Canaletto Tower 257 City Road London EC1V 1AF

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Contact

Website	ffginternational.com

Location

Registered Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £0.01	Mr S.j. Norton 4.62% Ordinary
189 at £0.01	G.d. Mawer 4.37% Ordinary
189 at £0.01	R.l.f. Perry 4.37% Ordinary
1.4k at £0.01	A.t. Yusef 33.41% Ordinary
750 at £0.01	Nicole Jane Littlejohn 17.33% Ordinary
518 at £0.01	Anatol Cemal Yusef 11.97% Ordinary
518 at £0.01	Taniel Munever Yusef 11.97% Ordinary
518 at £0.01	Timur Saan Yusef 11.97% Ordinary

Financials

Year	2014
Turnover	£231,644
Net Worth	£2,312,956
Cash	£14,574
Current Liabilities	£47,278

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

29 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 October 2018	Director's details changed for Mr Stephen John Norton on 16 October 2018 (2 pages)
27 October 2018	Secretary's details changed for Mr Stephen John Norton on 16 October 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 January 2018	Director's details changed for Mr Stephen John Norton on 12 January 2018 (2 pages)
25 January 2018	Appointment of Ms Taniel Munever Melek Yusef as a director on 24 January 2018 (2 pages)
25 January 2018	Director's details changed for Mr Stephen John Norton on 12 January 2018 (2 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 43.28 (11 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 43.28 (11 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 43.28 (11 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 43.28 (11 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (11 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (11 pages)
16 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (11 pages)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (11 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (11 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (11 pages)
27 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 July 2010	Director's details changed for Mr Russell George Littlejohn on 25 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Raymon Leo Francis Perry on 25 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Russell George Littlejohn on 25 July 2010 (2 pages)
28 July 2010	Director's details changed for Timur Saan Yusef on 25 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Raymon Leo Francis Perry on 25 July 2010 (2 pages)
28 July 2010	Director's details changed for Timur Saan Yusef on 25 July 2010 (2 pages)
28 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (11 pages)
24 June 2010	Accounts made up to 31 December 2009 (11 pages)
24 June 2010	Accounts made up to 31 December 2009 (11 pages)
5 August 2009	Accounts made up to 31 December 2008 (11 pages)
5 August 2009	Accounts made up to 31 December 2008 (11 pages)
31 July 2009	Director's change of particulars / raymon perry / 25/07/2009 (1 page)
31 July 2009	Return made up to 25/07/09; full list of members (7 pages)
31 July 2009	Director's change of particulars / raymon perry / 25/07/2009 (1 page)
31 July 2009	Return made up to 25/07/09; full list of members (7 pages)
29 July 2008	Return made up to 25/07/08; full list of members (8 pages)
29 July 2008	Return made up to 25/07/08; full list of members (8 pages)
14 May 2008	Accounts made up to 31 December 2007 (11 pages)
14 May 2008	Accounts made up to 31 December 2007 (11 pages)
12 September 2007	Accounts made up to 31 December 2006 (11 pages)
12 September 2007	Accounts made up to 31 December 2006 (11 pages)
12 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
24 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 June 2004	Accounts made up to 31 December 2003 (12 pages)
7 June 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
7 June 2004	Accounts made up to 31 December 2003 (12 pages)
7 June 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
7 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
31 October 2002	Ad 11/10/02--------- Â£ si [email protected]=39 Â£ ic 3/42 (4 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	Ad 24/10/02--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
31 October 2002	Ad 24/10/02--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
31 October 2002	Ad 11/10/02--------- Â£ si [email protected]=39 Â£ ic 3/42 (4 pages)
31 October 2002	New director appointed (3 pages)
30 October 2002	Company name changed mundays (733) LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002	Company name changed mundays (733) LIMITED\certificate issued on 30/10/02 (2 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Registered office changed on 24/10/02 from: crown house church road claygate esher surrey KT10 0LP (1 page)
24 October 2002	Registered office changed on 24/10/02 from: crown house church road claygate esher surrey KT10 0LP (1 page)
24 October 2002	New secretary appointed;new director appointed (3 pages)
24 October 2002	S-div 11/10/02 (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New secretary appointed;new director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	S-div 11/10/02 (1 page)
25 July 2002	Incorporation (21 pages)
25 July 2002	Incorporation (21 pages)

FFG Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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