FTC PROPERTY LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3

1
Marin, Carlos
Manager born in July 1982
Individual (4 offsprings)
Officer
2013-06-21 ~ 2016-04-06
OF - Director → CIF 0
2016-04-06 ~ 2018-01-29
OF - Director → CIF 0
Marin, Carlos
Director And Company Secretary born in July 1982
Individual (4 offsprings)
2013-06-21 ~ 2018-07-02
OF - Director → CIF 0
Marin, Carlos
Individual (4 offsprings)
Officer
2013-06-21 ~ 2018-01-29
OF - Secretary → CIF 0
Mr Carlos Marin
Born in July 1982
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Lai, Fabio
Property Investment born in August 1983
Individual (6 offsprings)
Officer
2013-06-21 ~ 2013-06-21
OF - Director → CIF 0
Lai, Fabio
Managing Director born in August 1983
Individual (6 offsprings)
2016-04-06 ~ 2016-04-06
OF - Director → CIF 0
Lai, Fabio
Company Director born in August 1983
Individual (6 offsprings)
2018-02-07 ~ 2018-02-07
OF - Director → CIF 0
Lai, Fabio
Director born in August 1983
Individual (6 offsprings)
2016-10-13 ~ 2018-02-07
OF - Director → CIF 0
2018-07-02 ~ 2023-12-30
OF - Director → CIF 0
Mr Fabio Lai
Born in August 1983
Individual (6 offsprings)
Person with significant control
2016-10-13 ~ 2023-12-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
D'urso, Maurizio
Born in June 1971
Individual (2 offsprings)
Officer
2023-12-30 ~ now
OF - Director → CIF 0
Maurizio D'urso
Born in June 1971
Individual (2 offsprings)
Person with significant control
2023-12-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

55900 - Other Accommodation

Brief company account

Current Assets

1 GBP2024-06-30

90,060 GBP2023-06-30

Creditors

Amounts falling due within one year

-70,496 GBP2024-06-30

-83,440 GBP2023-06-30

Net Current Assets/Liabilities

-70,495 GBP2024-06-30

6,620 GBP2023-06-30

Total Assets Less Current Liabilities

-70,495 GBP2024-06-30

6,620 GBP2023-06-30

Creditors

Amounts falling due after one year

-44,595 GBP2024-06-30

-46,590 GBP2023-06-30

Net Assets/Liabilities

-116,290 GBP2024-06-30

-41,170 GBP2023-06-30

Equity

-116,290 GBP2024-06-30

-41,170 GBP2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

FTC PROPERTY LTD
Info
Registered number 08579595
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 2013-06-21 (12 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments 0

Not found in our database.