OpenCompanies

FZ Properties Limited

Company number
07283902
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2010
Nature of business
Hotels and similar accommodation
Buying and selling of own real estate
Corporate group
Smart Capital Properties Limited (16 companies)

Registered office

Palmers Lodge Swiss Cottage 40 College Crescent
Swiss Cottage
London
NW3 5LB

Officers

NameRoleAppointedResigned
DARVISH-KOJOURI, Sina, Dr Director 1 Dec 2010

Control

NameNature of controlNotifiedCeased
Fdli Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2023
Paramount Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2022
Dr Sina Darvish-Kojouri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Farzad Zahab Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2022 14 Dec 2023
Keepgate Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £2,634,365 £400,190 8
31 Mar 2025 £2,341,077 £138,409 8
31 Mar 2024 £2,284,044 £493,440 8
31 Mar 2023 £2,252,832 £391,754 8
31 Mar 2022 £2,281,120 £144,650 5
31 Mar 2021 £2,077,852 £126,162 6
31 Mar 2020 £1,932,374 £137,993 4
31 Mar 2019 £1,575,262 £121,453 4
31 Mar 2018 £1,342,377 £68,007 4
31 Mar 2017 £1,104,050 £92,499 2
31 Mar 2016 - £369,943 -
31 Mar 2015 - £234,411 -
31 Mar 2014 - £300,045 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Owned by

FZ Properties Limited → Fdli Investments Limited

Directors’ other companies

Companies at the same address

Data