F N S HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 02321578
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 900,000 . The most likely internet sites of F N S HOLDINGS LIMITED are www.fnsholdings.co.uk, and www.f-n-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F N S Holdings Limited is a Private Limited Company. The company registration number is 02321578. F N S Holdings Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of F N S Holdings Limited is 8b Accommodation Road Golders Green London Nw11 8ed. . FARSIAN, Elhameh is a Secretary of the company. FARSIAN, Gholamreza, Dr is a Director of the company. FARSIAN, Mohammad Ebrahim is a Director of the company. SOBHKHIZ, Parvez Eugene is a Director of the company. SOBHKHIZ, Saied is a Director of the company. Secretary SOBHKHIZ, Soraya Cheryl has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FARSIAN, Elhameh
Appointed Date: 01 December 1999

Director

Director
FARSIAN, Mohammad Ebrahim
Appointed Date: 02 January 2008
52 years old

Director
SOBHKHIZ, Parvez Eugene
Appointed Date: 02 January 2008
57 years old

Director
SOBHKHIZ, Saied

84 years old

Resigned Directors

Secretary
SOBHKHIZ, Soraya Cheryl
Resigned: 02 December 1999

Persons With Significant Control

Mr Parvez Eugene Sobhkhiz
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F N S HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 900,000

27 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 900,000

12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 93 more events
01 Feb 1989
Particulars of mortgage/charge

15 Dec 1988
Director resigned;new director appointed
14 Dec 1988
Registered office changed on 14/12/88 from: research house 104 whitchurch rd cardiff CF4 3LY

25 Nov 1988
Incorporation

25 Nov 1988
Incorporation

F N S HOLDINGS LIMITED Charges

13 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1993
Credit agreement
Delivered: 17 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
1 April 1992
Fixed and floating charge
Delivered: 3 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1989
Fixed and floating charge
Delivered: 1 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…