Company number 03600262
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 20 DICEY AVENUE, LONDON, NW2 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of F.R. COMPANY LIMITED are www.frcompany.co.uk, and www.f-r-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. F R Company Limited is a Private Limited Company.
The company registration number is 03600262. F R Company Limited has been working since 14 July 1998.
The present status of the company is Active. The registered address of F R Company Limited is 20 Dicey Avenue London Nw2 6at. The company`s financial liabilities are £76.7k. It is £6.56k against last year. The cash in hand is £5.91k. It is £3.76k against last year. And the total assets are £10.91k, which is £8.76k against last year. BARSOUM, Farid Fouad is a Secretary of the company. RAGHEB, Nazih Fahmy is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BARSOUM, Farid Fouad has been resigned. Director RAGHEB, Mac has been resigned. Director RAGHEB, Makram has been resigned. The company operates in "Other letting and operating of own or leased real estate".
f.r. company Key Finiance
LIABILITIES
£76.7k
+9%
CASH
£5.91k
+174%
TOTAL ASSETS
£10.91k
+407%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
RAGHEB, Mac
Resigned: 01 February 2012
Appointed Date: 15 September 2008
73 years old
Director
RAGHEB, Makram
Resigned: 28 June 1999
Appointed Date: 14 July 1998
73 years old
Persons With Significant Control
Mr Nazih Fahmy Ragheb
Notified on: 25 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
F.R. COMPANY LIMITED Events
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
27 Jul 1998
Registered office changed on 27/07/98 from: 83 clerkenwell road london EC1R 5AR
27 Jul 1998
New director appointed
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26 Jul 1998
Director resigned
26 Jul 1998
Secretary resigned
14 Jul 1998
Incorporation
26 September 2008
Mortgage
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 304-306 streatham high road, streatham, london t/no…
6 August 1998
Mortgage and debenture deed
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Job centre gordon street pembroke dock t/n WA873847…
6 August 1998
Mortgage
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 92 chase side southgate london N14 t/n-NGL54380.…
6 August 1998
Mortgage and debenture deed
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 304 and 306 streatham high road t/n TGL146551 together with…
6 August 1998
Mortgage and debenture deed
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 86 east street bedminster bristol avon title no AV64235…