FCR (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 04639353
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of FCR (LONDON) LIMITED are www.fcrlondon.co.uk, and www.fcr-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Fcr London Limited is a Private Limited Company. The company registration number is 04639353. Fcr London Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Fcr London Limited is 68 Grafton Way London United Kingdom W1t 5ds. . YANYA, Lilias Payne is a Secretary of the company. YANYA, Ismail Hakan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
YANYA, Lilias Payne
Appointed Date: 16 January 2003
Director
YANYA, Ismail Hakan
Appointed Date: 16 January 2003
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Ismail Hakan Yanya
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilias Payne Yanya
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FCR (LONDON) LIMITED Events

09 Feb 2017
Confirmation statement made on 16 January 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
...
... and 26 more events
10 Feb 2003
New secretary appointed
10 Feb 2003
New director appointed
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
16 Jan 2003
Incorporation

Similar Companies

FCPC LTD FCPL LIMITED FCR ENERGY CONSULTANTS LTD FCR EVENT MANAGEMENT LIMITED FCR EVENTS LIMITED FCR FULLY COMPREHENSIVE REFURBISHMENTS LIMITED FCR GALLERY LIMITED