Family Company Investments Limited

Company Name	Family Company Investments Limited
Directors	Edward Max Ziff and Michael Anthony Ziff
Company Status	Active
Company Number	00881533
Category	Private Limited Company
Incorporation Date	15 June 1966(57 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Secretary Name	Mr Edward Max Ziff
Nationality	British
Status	Current
Appointed	17 December 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(38 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Peter Edward Warrington
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(25 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 December 1991)
Role	Company Director
Correspondence Address	21 Kepston Road Leeds West Yorkshire LS16 5HT

Director Name	Israel Arnold Ziff
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(25 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	626 Harogate Road Leeds West Yorkshire LS17 8EW

Secretary Name	Peter Edward Warrington
Nationality	British
Status	Resigned
Appointed	27 December 1991(25 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 December 1991)
Role	Company Director
Correspondence Address	21 Kepston Road Leeds West Yorkshire LS16 5HT

Location

Registered Address	Town Centre House Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Edward Max Ziff 50.00% Ordinary
1 at £1	Israel Arnold Ziff 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (5 pages)
31 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 January 2015	Registered office address changed from Town Centre House the Merrion Centre Leeds 2 LS2 8LY to Town Centre House Merrion Centre Leeds LS2 8LY on 2 January 2015 (1 page)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
2 January 2015	Registered office address changed from Town Centre House the Merrion Centre Leeds 2 LS2 8LY to Town Centre House Merrion Centre Leeds LS2 8LY on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Town Centre House the Merrion Centre Leeds 2 LS2 8LY to Town Centre House Merrion Centre Leeds LS2 8LY on 2 January 2015 (1 page)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
22 January 2009	Return made up to 27/12/08; full list of members (4 pages)
22 January 2009	Return made up to 27/12/08; full list of members (4 pages)
5 February 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
5 February 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 January 2008	Return made up to 27/12/07; full list of members (2 pages)
14 January 2008	Return made up to 27/12/07; full list of members (2 pages)
22 January 2007	Return made up to 27/12/06; full list of members (7 pages)
22 January 2007	Return made up to 27/12/06; full list of members (7 pages)
2 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 January 2006	Return made up to 27/12/05; full list of members (7 pages)
24 January 2006	Return made up to 27/12/05; full list of members (7 pages)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
17 January 2005	Return made up to 27/12/04; full list of members (7 pages)
17 January 2005	Return made up to 27/12/04; full list of members (7 pages)
4 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
8 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
8 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
19 January 2004	Return made up to 27/12/03; full list of members (7 pages)
19 January 2004	Return made up to 27/12/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 30 June 2002 (8 pages)
22 April 2003	Full accounts made up to 30 June 2002 (8 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 30 June 2001 (7 pages)
23 May 2002	Full accounts made up to 30 June 2001 (7 pages)
11 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Return made up to 27/12/01; full list of members (6 pages)
27 January 2002	Return made up to 27/12/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (5 pages)
30 April 2001	Full accounts made up to 30 June 2000 (5 pages)
11 January 2001	Return made up to 27/12/00; full list of members (6 pages)
11 January 2001	Return made up to 27/12/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 30 June 1999 (5 pages)
21 March 2000	Full accounts made up to 30 June 1999 (5 pages)
7 February 2000	Return made up to 27/12/99; full list of members (6 pages)
7 February 2000	Return made up to 27/12/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 30 June 1998 (5 pages)
16 April 1999	Full accounts made up to 30 June 1998 (5 pages)
26 January 1999	Return made up to 27/12/98; no change of members (6 pages)
26 January 1999	Return made up to 27/12/98; no change of members (6 pages)
15 April 1998	Full accounts made up to 30 June 1997 (5 pages)
15 April 1998	Full accounts made up to 30 June 1997 (5 pages)
23 January 1998	Return made up to 27/12/97; full list of members (8 pages)
23 January 1998	Return made up to 27/12/97; full list of members (8 pages)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
4 March 1997	Full accounts made up to 30 June 1996 (5 pages)
4 March 1997	Full accounts made up to 30 June 1996 (5 pages)
26 January 1997	Return made up to 27/12/96; no change of members (6 pages)
26 January 1997	Return made up to 27/12/96; no change of members (6 pages)
5 February 1996	Full accounts made up to 30 June 1995 (5 pages)
5 February 1996	Full accounts made up to 30 June 1995 (5 pages)
15 January 1996	Return made up to 27/12/95; no change of members (7 pages)
15 January 1996	Return made up to 27/12/95; no change of members (7 pages)

Family Company Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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