FKB LONDON LTD
LONDON

Hellopages » Greater London » Camden » WC1A 2HR

Company number 07515408
Status Active - Proposal to Strike off
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address TEG PRODUCTIONS LTD, THE UNDERCROFT ST GEORGE'S CHURCH, 6-7 LITTLE RUSSELL STREET, LONDON, ENGLAND, WC1A 2HR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from C/O C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB to C/O Teg Productions Ltd the Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR on 10 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of FKB LONDON LTD are www.fkblondon.co.uk, and www.fkb-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fkb London Ltd is a Private Limited Company. The company registration number is 07515408. Fkb London Ltd has been working since 03 February 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Fkb London Ltd is Teg Productions Ltd The Undercroft St George S Church 6 7 Little Russell Street London England Wc1a 2hr. . MEADOW, Jeremy Simon is a Secretary of the company. MAGID, Paul David is a Director of the company. NIEDERHOFFER, Roy is a Director of the company. Director ROSENTHAL, Suzanna Lynsey has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MEADOW, Jeremy Simon
Appointed Date: 03 February 2011

Director
MAGID, Paul David
Appointed Date: 03 February 2011
71 years old

Director
NIEDERHOFFER, Roy
Appointed Date: 27 April 2011
59 years old

Resigned Directors

Director
ROSENTHAL, Suzanna Lynsey
Resigned: 08 March 2011
Appointed Date: 11 February 2011
51 years old

Persons With Significant Control

4 Play 4 Ever Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FKB LONDON LTD Events

24 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Jan 2017
Registered office address changed from C/O C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB to C/O Teg Productions Ltd the Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR on 10 January 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

26 Jan 2016
Registered office address changed from C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB to C/O C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB on 26 January 2016
...
... and 9 more events
20 Mar 2012
Registered office address changed from C/O Teg Productions 3Rd Floor 73 Great Titchfield Street London W1W 6RD United Kingdom on 20 March 2012
27 Apr 2011
Appointment of Mr Roy Niederhoffer as a director
08 Mar 2011
Termination of appointment of Suzanna Rosenthal as a director
14 Feb 2011
Appointment of Ms Suzanna Lynsey Rosenthal as a director
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)