FDY CAPITAL INVESTMENTS LTD.
FINCHLEY

Hellopages » Greater London » Barnet » N3 2JU
Company number 08817965
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Marios Korniotis on 8 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FDY CAPITAL INVESTMENTS LTD. are www.fdycapitalinvestments.co.uk, and www.fdy-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fdy Capital Investments Ltd is a Private Limited Company. The company registration number is 08817965. Fdy Capital Investments Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of Fdy Capital Investments Ltd is Elscot House Arcadia Avenue Finchley London United Kingdom N3 2ju. . KORNIOTIS, Marios is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KORNIOTIS, Marios
Appointed Date: 17 December 2013
60 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 25 June 2015
Appointed Date: 17 December 2013
Director
CORPORATE DIRECTORS LIMITED
Resigned: 17 December 2013
Appointed Date: 17 December 2013

Persons With Significant Control

Aidar Nigmetov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dinmukhammed Syzdykov
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Artyom Pavlinger
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FDY CAPITAL INVESTMENTS LTD. Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Dec 2016
Director's details changed for Marios Korniotis on 8 December 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 99
22 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 99
...
... and 2 more events
03 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 99
04 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
08 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013
Termination of appointment of Corporate Directors Limited as a director
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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