FDIVENTURES LIMITED
LONDON FDIGROUP LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 04062730
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 13 September 2016; Confirmation statement made on 31 August 2016 with updates; Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA. The most likely internet sites of FDIVENTURES LIMITED are www.fdiventures.co.uk, and www.fdiventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fdiventures Limited is a Private Limited Company. The company registration number is 04062730. Fdiventures Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Fdiventures Limited is 21 Southampton Row London England Wc1b 5ha. . GUVENER, Imren is a Secretary of the company. GUVENER, Imren is a Director of the company. GUVENER, Metin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUREN, Mehmet Resat has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


fdiventures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GUVENER, Imren
Appointed Date: 31 August 2000
Director
GUVENER, Imren
Appointed Date: 16 March 2001
56 years old
Director
GUVENER, Metin
Appointed Date: 31 August 2000
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
35 years old
Director
DUREN, Mehmet Resat
Resigned: 15 March 2001
Appointed Date: 31 August 2000
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mr Metin Guvener
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Imren Guvener
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FDIVENTURES LIMITED Events

13 Sep 2016
Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 13 September 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Apr 2016
Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA
05 Apr 2016
Register inspection address has been changed from 8 Cavendish Square London W1G 0PD England to 21 Southampton Row London WC1B 5HA
30 Oct 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 52 more events
17 Oct 2000
New secretary appointed
17 Oct 2000
New director appointed
17 Oct 2000
New director appointed
17 Oct 2000
Ad 31/08/00--------- £ si 98@1=98 £ ic 2/100
31 Aug 2000
Incorporation

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