FDS CAPITAL LTD
LONDON DMWSL 841 LIMITED

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Company number 10489273
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of James Andrew Marr Mcclymont as a director on 25 November 2016; Appointment of James Andrew Marr Mcclymont as a director on 25 November 2016; Termination of appointment of Dm Company Services (London) Limited as a secretary on 25 November 2016. The most likely internet sites of FDS CAPITAL LTD are www.fdscapital.co.uk, and www.fds-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fds Capital Ltd is a Private Limited Company. The company registration number is 10489273. Fds Capital Ltd has been working since 21 November 2016. The present status of the company is Active. The registered address of Fds Capital Ltd is Aston House Cornwall Avenue London N3 1lf. . TROWER, Andrew Peter is a Secretary of the company. DE VINK, Patrick Louis is a Director of the company. TROWER, Andrew Peter is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCCLYMONT, James Andrew Marr has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TROWER, Andrew Peter
Appointed Date: 25 November 2016
Director
DE VINK, Patrick Louis
Appointed Date: 25 November 2016
54 years old
Director
TROWER, Andrew Peter
Appointed Date: 25 November 2016
62 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 25 November 2016
Appointed Date: 21 November 2016
Director
MCCLYMONT, James Andrew Marr
Resigned: 25 November 2016
Appointed Date: 25 November 2016
45 years old
Director
MCNAIR, Martin James
Resigned: 25 November 2016
Appointed Date: 21 November 2016
60 years old

Persons With Significant Control

Dm Company Services (London) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

FDS CAPITAL LTD Events

08 Dec 2016
Termination of appointment of James Andrew Marr Mcclymont as a director on 25 November 2016
08 Dec 2016
Appointment of James Andrew Marr Mcclymont as a director on 25 November 2016
01 Dec 2016
Termination of appointment of Dm Company Services (London) Limited as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Martin James Mcnair as a director on 25 November 2016
01 Dec 2016
Appointment of Andrew Peter Trower as a secretary on 25 November 2016
...
... and 1 more events
01 Dec 2016
Appointment of Andrew Peter Trower as a director on 25 November 2016
01 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
01 Dec 2016
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Aston House Cornwall Avenue London N3 1LF on 1 December 2016
25 Nov 2016
Company name changed dmwsl 841 LIMITED\certificate issued on 25/11/16
  • CONNOT ‐ Change of name notice
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

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