Company information:
Fortune Park Investments Limited (No: 06902365)
Address: 20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Active
Incorporated: 05-Nov-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MOHAMMED MOHSHIN KHAN ( DOB: Nov-1964 From: Jan-2024 )
Current Director: MOHAMMED SAMEER KHAN ( DOB: Feb-1992 From: Mar-2024 )
Current Director: MOHAMMED SAMEER KHAN ( DOB: Feb-1992 From: Mar-2024 )
Current Director: RAGAVAN RAMAN ( DOB: Jan-1976 From: Aug-2023 )
Resigned Director: SHAMIMUL ISLAM ( From: Jul-2013 To: Jan-2016 )
Resigned Director: MOHAMED MOSHIN KHAN ( DOB: Nov-1968 From: May-2009 To: Nov-2014 )
Resigned Director: TAHSEER XAVIER MOHAMMED KHAN ( DOB: May-1992 From: Nov-2014 To: Jan-2016 )
Resigned Director: MOHAMMED KHAN ( From: Jan-2016 To: Jan-2016 )
Resigned Director: MOHAMMED SAMEER KHAN ( DOB: May-1990 From: Dec-2020 To: May-2021 )
Resigned Director: MOHAMMED SAMEER KHAN ( DOB: Feb-1992 From: Jan-2016 To: Dec-2019 )
Resigned Director: MOHAMMED SAMEER KHAN ( DOB: Feb-1992 From: May-2021 To: Oct-2021 )
Resigned Director: MOHAMMED MOHSHIN KHAN ( DOB: Nov-1964 From: Oct-2021 To: Jan-2024 )
Resigned Director: MOHAMMED SAMEER KHAN ( DOB: Feb-1992 From: Jan-2024 To: Mar-2024 )
Resigned Director: MOHAMMED SAMEER KHAN ( DOB: Feb-1992 From: Jan-2024 To: Mar-2024 )
Resigned Director: RAGAVAN RAMAN ( DOB: Jan-1976 From: Aug-2023 To: Mar-2024 )
Persons of Significant Control:
Mr Mohammed Sameer Khan, 46 Parham Drive, Gants Hill, Ilford, IG2 6NB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-12-11)
Mr Mohammed Sameer Khan, 46 Parham Drive, Ilford, IG2 6NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-15, Ceased: 2024-01-15)
Mr Mohammed Sameer Khan, 46 Parham Drive, Gants Hill, Ilford, IG2 6NB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-12-11)
Mr Mohammed Mohshin Khan, 46 Parham Drive, Ilford, IG2 6NB, England: Has significant influence or control (Notified: 2019-12-11, Ceased: 2021-01-15)
Mr Mohammed Sameer Khan, 46 Parham Drive, Ilford, IG2 6NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-10, Ceased: 2021-10-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,046,408 | 3,046,272 | 3,046,169 | 2,673,433 | 2,489,057 | 2,489,057 | 2,488,781 | 3046408.0,3046272.0,3046169.0,2673433.0,2489057.0,2489057.0,2488781.0 |
| Current assets | 25,469 | 25,469 | 1 | 808 | 10,846 | 10,846 | 52 | 25469.0,25469.0,1.0,808.0,10846.0,10846.0,52.0 |
| Net current assets (liabilities) | 301,905 | 333,697 | 1,352,180 | 917,589 | 988,499 | 988,499 | 36,126 | 301905.0,333697.0,1352180.0,917589.0,988499.0,988499.0,36126.0 |
| Total assets less current liabilities | 2,744,503 | 2,712,575 | 1,693,989 | 1,755,844 | 1,500,558 | 1,500,558 | 2,452,655 | 2744503.0,2712575.0,1693989.0,1755844.0,1500558.0,1500558.0,2452655.0 |
| Net assets (liabilities) | 606,624 | 638,552 | 657,138 | 595,283 | 850,569 | 850,569 | 1,095,123 | 606624.0,638552.0,657138.0,595283.0,850569.0,850569.0,1095123.0 |
| Equity / share capital and reserves | 606,624 | 638,552 | 657,138 | 595,283 | 850,569 | 850,569 | 1,095,123 | 606624.0,638552.0,657138.0,595283.0,850569.0,850569.0,1095123.0 |