FBN LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7DT

Company number 07116361
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 28 FINSBURY CIRCUS, LONDON, EC2M 7DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 05/01/2017; Confirmation statement made on 5 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 29/01/2017. ; Termination of appointment of Parminder Nahl as a secretary on 8 November 2016. The most likely internet sites of FBN LIMITED are www.fbn.co.uk, and www.fbn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fbn Limited is a Private Limited Company. The company registration number is 07116361. Fbn Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Fbn Limited is 28 Finsbury Circus London Ec2m 7dt. . HOWARD, Ben is a Secretary of the company. AIYERE, Samuel Oladipupo is a Director of the company. CARDOEN, Paul Antoon Ludwina is a Director of the company. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary NAHL, Parminder has been resigned. Director BAMBER, Michael John has been resigned. Director BARRETT, Michael John has been resigned. Director HINSON, Peter Stuart has been resigned. Director REES-JONES, Hywel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWARD, Ben
Appointed Date: 08 November 2016
Director
AIYERE, Samuel Oladipupo
Appointed Date: 01 February 2016
60 years old
Director
CARDOEN, Paul Antoon Ludwina
Appointed Date: 23 May 2016
60 years old

Resigned Directors

Secretary
CARPENTER, Venetia Caroline
Resigned: 25 July 2014
Appointed Date: 05 January 2010
Secretary
NAHL, Parminder
Resigned: 08 November 2016
Appointed Date: 26 September 2014
Director
BAMBER, Michael John
Resigned: 29 January 2016
Appointed Date: 05 January 2010
71 years old
Director
BARRETT, Michael John
Resigned: 13 May 2016
Appointed Date: 26 September 2014
62 years old
Director
HINSON, Peter Stuart
Resigned: 31 March 2014
Appointed Date: 05 January 2010
71 years old
Director
REES-JONES, Hywel
Resigned: 12 May 2015
Appointed Date: 08 May 2015
68 years old

Persons With Significant Control

Fbn Bank (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FBN LIMITED Events

29 Jan 2017
Second filing of Confirmation Statement dated 05/01/2017
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 29/01/2017.
08 Nov 2016
Termination of appointment of Parminder Nahl as a secretary on 8 November 2016
08 Nov 2016
Appointment of Mr Ben Howard as a secretary on 8 November 2016
03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 19 more events
31 Oct 2012
Accounts for a dormant company made up to 31 January 2012
30 Jan 2012
Annual return made up to 5 January 2012 with full list of shareholders
01 Oct 2011
Accounts for a dormant company made up to 31 January 2011
02 Feb 2011
Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FBN CAPITAL (UK) LIMITED FBN ESTATES LIMITED FBN PASSIVHAUS LTD FBN PRODUCTIONS, INC. FBN PROPERTIES LLP FBN SOLUTIONS LTD FBN TAXI RENTAL LTD