FD LONDON LIMITED
LONDON FRAME DENIM HOLDINGS LIMITED SATURDAY BRAND COMPANY LIMITED SATURDAY LTD

Hellopages » Greater London » Hackney » E2 7DD

Company number 04761511
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address BISCUIT BUILDING, 10, REDCHURCH STREET, LONDON, E2 7DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-09-29 GBP 1,081 . The most likely internet sites of FD LONDON LIMITED are www.fdlondon.co.uk, and www.fd-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fd London Limited is a Private Limited Company. The company registration number is 04761511. Fd London Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Fd London Limited is Biscuit Building 10 Redchurch Street London E2 7dd. . CLARK, Matthew David is a Secretary of the company. CLARK, Matthew David is a Director of the company. GREDE, Jens Birger is a Director of the company. HOWARD, John is a Director of the company. ROSEN, Andrew Neil is a Director of the company. SCHATZBERG, Ian is a Director of the company. TORSTENSSON, Erik Johan is a Director of the company. UNKAN HAIMAN, Fatma Tugba is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, Matthew David
Appointed Date: 04 January 2010
Director
CLARK, Matthew David
Appointed Date: 28 February 2013
59 years old
Director
GREDE, Jens Birger
Appointed Date: 04 January 2010
47 years old
Director
HOWARD, John
Appointed Date: 14 November 2014
73 years old
Director
ROSEN, Andrew Neil
Appointed Date: 14 November 2014
69 years old
Director
SCHATZBERG, Ian
Appointed Date: 14 November 2014
40 years old
Director
TORSTENSSON, Erik Johan
Appointed Date: 28 February 2013
46 years old
Director
UNKAN HAIMAN, Fatma Tugba
Appointed Date: 03 September 2014
52 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 04 January 2010
Appointed Date: 12 May 2003
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 04 January 2010
Appointed Date: 12 May 2003

Persons With Significant Control

Saturday Brand Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FD LONDON LIMITED Events

15 Dec 2016
Confirmation statement made on 8 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-09-29
  • GBP 1,081
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-25
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
12 Oct 2005
Return made up to 12/10/05; full list of members
05 Feb 2005
Accounts for a dormant company made up to 31 May 2004
02 Nov 2004
Registered office changed on 02/11/04 from: 29 harley street london W1G 9QR
02 Aug 2004
Return made up to 31/07/04; full list of members
12 May 2003
Incorporation

FD LONDON LIMITED Charges

8 May 2013
Charge code 0476 1511 0001
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fix charge all fixtures and fittings all plant and…

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