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Fec Development Management Ltd

Fec Development Management Ltd is an active company incorporated on 20 February 2014 with the registered office located in London, City of London. Fec Development Management Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
08904377
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
40-41 Furnival Street
London
EC4A 1JQ
England
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was , Ground Floor 12 Stanhope Gate, London, W1K 1AW, England
Telephone
020 33706804
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Chinese • Lives in Hong Kong • Born in Sep 1970
Director • Regional General Manager • British • Lives in UK • Born in Sep 1979
Director • Managing Director • Chinese • Lives in Hong Kong • Born in Mar 1983
Director • British • Lives in Hong Kong • Born in May 1954
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fec Northern Gateway Development Limited
Gavin Anthony Taylor and Wai Hung Boswell Cheung are mutual people.
Active
Northern Gateway (Fec) No.1 Limited
Gavin Anthony Taylor and Wai Hung Boswell Cheung are mutual people.
Active
Northern Gateway (Fec) No.2 Limited
Gavin Anthony Taylor and Wai Hung Boswell Cheung are mutual people.
Active
Northern Gateway (Fec) No.3 Limited
Gavin Anthony Taylor and Wai Hung Boswell Cheung are mutual people.
Active
Northern Gateway (Fec) No.4 Limited
Gavin Anthony Taylor and Wai Hung Boswell Cheung are mutual people.
Active
Northern Gateway (Fec) No.5 Limited
Gavin Anthony Taylor and Wai Hung Boswell Cheung are mutual people.
Active
Northern Gateway (Fec) No. 7 Limited
Gavin Anthony Taylor and Wai Hung Boswell Cheung are mutual people.
Active
Northern Gateway (Fec) No. 6 Limited
Gavin Anthony Taylor and Wai Hung Boswell Cheung are mutual people.
Active
Brands
Far East Consortium (FEC)
Far East Consortium (FEC) is an international developer that focuses on residential and mixed-use developments in mainland Europe and the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£303K
Decreased by £1.42M (-82%)
Turnover
£3.46M
Increased by £57K (+2%)
Employees
70
Increased by 4 (+6%)
Total Assets
£2.52M
Decreased by £55K (-2%)
Total Liabilities
-£39.2M
Increased by £8.95M (+30%)
Net Assets
-£36.68M
Decreased by £9M (+33%)
Debt Ratio (%)
1557%
Increased by 381.2% (+32%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 25 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 18 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Cheong Thard Hoong Resigned
1 Year 9 Months Ago on 12 Jan 2024
Ms Jennifer Wendy Chiu Appointed
1 Year 9 Months Ago on 12 Jan 2024
Mr Chi Leung Poon Appointed
2 Years 2 Months Ago on 11 Aug 2023
John Joseph Connolly Resigned
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 25 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 13 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 18 Jan 2024
Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024
Submitted on 12 Jan 2024
Appointment of Mr Chi Leung Poon as a director on 11 August 2023
Submitted on 17 Aug 2023
Termination of appointment of John Joseph Connolly as a director on 11 August 2023
Submitted on 15 Aug 2023
Repayment History
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