Company number 09148253
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address ONE, ALDGATE, LONDON, EC3N 1RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FM FENCHURCH DEVELOPMENT LTD are www.fmfenchurchdevelopment.co.uk, and www.fm-fenchurch-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fm Fenchurch Development Ltd is a Private Limited Company.
The company registration number is 09148253. Fm Fenchurch Development Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Fm Fenchurch Development Ltd is One Aldgate London Ec3n 1re. . GESUE', Mario is a Director of the company. Director MIGNEMI, Franco has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
MIGNEMI, Franco
Resigned: 10 October 2014
Appointed Date: 25 July 2014
55 years old
Persons With Significant Control
Nf Trustee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FM FENCHURCH DEVELOPMENT LTD Events
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 0 more events
26 Jun 2015
Registered office address changed from Moorgate House, 5-8 Dysart Street London EC2A 2BX United Kingdom to One Aldgate London EC3N 1RE on 26 June 2015
22 Jun 2015
Director's details changed for Mr Mario Gesue' on 22 June 2015
16 Oct 2014
Termination of appointment of Franco Mignemi as a director on 10 October 2014
16 Oct 2014
Appointment of Mr Mario Gesue' as a director on 10 October 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
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MODEL ARTICLES ‐
Model articles adopted