FPHL LIMITED
LONDON FLETCHER PRIEST HOLDINGS LIMITED

Hellopages » Greater London » Camden » W1T 4JE

Company number 06490822
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address MIDDLESEX HOUSE, 34 - 42 CLEVELAND STREET, LONDON, W1T 4JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 7,000,000 . The most likely internet sites of FPHL LIMITED are www.fphl.co.uk, and www.fphl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Fphl Limited is a Private Limited Company. The company registration number is 06490822. Fphl Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Fphl Limited is Middlesex House 34 42 Cleveland Street London W1t 4je. . FLETCHER, Richard Michael is a Secretary of the company. FLETCHER, Richard Michael is a Director of the company. PRIEST, Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLETCHER, Richard Michael
Appointed Date: 01 February 2008
Director
FLETCHER, Richard Michael
Appointed Date: 01 February 2008
80 years old
Director
PRIEST, Keith
Appointed Date: 01 February 2008
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Mr Keith Priest Aa Dip Riba
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Michael Fletcher
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FPHL LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Feb 2017
Accounts for a small company made up to 30 April 2016
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 7,000,000
09 Feb 2016
Accounts for a small company made up to 30 April 2015
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 7,000,000
...
... and 33 more events
27 Feb 2008
Appointment terminated secretary waterlow secretaries LIMITED
27 Feb 2008
Appointment terminated director waterlow nominees LIMITED
27 Feb 2008
Director and secretary appointed richard michael fletcher
27 Feb 2008
Director appointed keith priest
01 Feb 2008
Incorporation

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