FTSE (JAPAN) LIMITED
LONDON FTSE JAPAN LIMITED

Hellopages » City of London » City of London » EC4M 7LS

Company number 04511214
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 14 August 2015. The most likely internet sites of FTSE (JAPAN) LIMITED are www.ftsejapan.co.uk, and www.ftse-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ftse Japan Limited is a Private Limited Company. The company registration number is 04511214. Ftse Japan Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Ftse Japan Limited is 10 Paternoster Square London Ec4m 7ls. . TUTTON, Simon George is a Secretary of the company. MAKEPEACE, Mark Stephen is a Director of the company. Secretary GRIMES, Paul David has been resigned. Secretary LONG, Catherine Rachel has been resigned. Secretary VARSANI, Ramesh Harji has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director TEUNON, Nicholas John has been resigned. Director VICK, Andrew has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
TUTTON, Simon George
Appointed Date: 03 June 2015
Director
MAKEPEACE, Mark Stephen
Appointed Date: 14 August 2002
64 years old

Resigned Directors

Secretary
GRIMES, Paul David
Resigned: 31 December 2007
Appointed Date: 14 August 2002
Secretary
LONG, Catherine Rachel
Resigned: 03 June 2015
Appointed Date: 01 June 2008
Secretary
VARSANI, Ramesh Harji
Resigned: 30 May 2008
Appointed Date: 31 December 2007
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
TEUNON, Nicholas John
Resigned: 28 February 2013
Appointed Date: 29 July 2008
59 years old
Director
VICK, Andrew
Resigned: 26 June 2014
Appointed Date: 28 February 2013
50 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Ftse International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FTSE (JAPAN) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 14 August 2015
12 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2015
...
... and 52 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
Registered office changed on 12/09/02 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2002
Registered office changed on 12/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
21 Aug 2002
Company name changed ftse japan LIMITED\certificate issued on 21/08/02
14 Aug 2002
Incorporation

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