FSHNY (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08784102
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016; Confirmation statement made on 20 November 2016 with updates; Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016. The most likely internet sites of FSHNY (UK) LIMITED are www.fshnyuk.co.uk, and www.fshny-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fshny Uk Limited is a Private Limited Company. The company registration number is 08784102. Fshny Uk Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Fshny Uk Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. FAIRRIE, James Patrick Johnston is a Director of the company. LE CORNU, Philip John is a Director of the company. NEVITT, Laura Helen is a Director of the company. TOWNSON, Neil David is a Director of the company. WILLING, Paul James is a Director of the company. Director AHMED, Raja Ali Mohamed, Dr has been resigned. Director AL YAQOOB, Abdulla Yusuf Abdulla Yusuf has been resigned. Director BLACKALL, Roger Nicholas has been resigned. Director KELLAND, Darren Thomas Stephen has been resigned. Director MEHTA, Dipen Dilipkumar has been resigned. Director NORMAN, Philip has been resigned. Director WINIFRED, Ponniah Sebastian Sahaya has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 20 November 2013
Director
FAIRRIE, James Patrick Johnston
Appointed Date: 04 December 2013
78 years old
Director
LE CORNU, Philip John
Appointed Date: 20 November 2013
56 years old
Director
NEVITT, Laura Helen
Appointed Date: 20 November 2013
41 years old
Director
TOWNSON, Neil David
Appointed Date: 20 November 2013
65 years old
Director
WILLING, Paul James
Appointed Date: 20 November 2013
59 years old

Resigned Directors

Director
AHMED, Raja Ali Mohamed, Dr
Resigned: 13 April 2015
Appointed Date: 20 November 2013
58 years old
Director
AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Resigned: 16 June 2016
Appointed Date: 20 November 2013
47 years old
Director
BLACKALL, Roger Nicholas
Resigned: 16 June 2016
Appointed Date: 20 November 2013
58 years old
Director
KELLAND, Darren Thomas Stephen
Resigned: 12 May 2014
Appointed Date: 20 November 2013
50 years old
Director
MEHTA, Dipen Dilipkumar
Resigned: 16 June 2016
Appointed Date: 13 April 2015
43 years old
Director
NORMAN, Philip
Resigned: 12 May 2014
Appointed Date: 20 November 2013
58 years old
Director
WINIFRED, Ponniah Sebastian Sahaya
Resigned: 16 June 2016
Appointed Date: 20 November 2013
57 years old

FSHNY (UK) LIMITED Events

13 Jan 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Aug 2016
Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016
04 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 2
  • USD 89,464,028
15 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 2
  • USD 61,964,028
...
... and 28 more events
06 Dec 2013
Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director
06 Dec 2013
Appointment of Mr Darren Thomas Stephen Kelland as a director
06 Dec 2013
Appointment of Dr Raja Ali Mohamed Ahmed as a director
06 Dec 2013
Appointment of Ogier Corporate Services (Uk) Limited as a secretary
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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