F.P. EXECUTIVE AGENCY LIMITED
LONDON F P AGENCY LIMITED

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Company number 09310545
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of F.P. EXECUTIVE AGENCY LIMITED are www.fpexecutiveagency.co.uk, and www.f-p-executive-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F P Executive Agency Limited is a Private Limited Company. The company registration number is 09310545. F P Executive Agency Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of F P Executive Agency Limited is C O Bevan Kidwell 113 117 Farringdon Road London Ec1r 3bx. . BEVAN, George William is a Director of the company. BEVAN, Helen is a Director of the company. CROLY, Christopher John is a Director of the company. DAVIDSON, Ian Charles is a Director of the company. TAYLOR, Ged is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BEVAN, George William
Appointed Date: 13 November 2014
66 years old
Director
BEVAN, Helen
Appointed Date: 13 November 2014
67 years old
Director
CROLY, Christopher John
Appointed Date: 13 November 2014
49 years old
Director
DAVIDSON, Ian Charles
Appointed Date: 21 June 2016
60 years old
Director
TAYLOR, Ged
Appointed Date: 13 November 2014
67 years old

Persons With Significant Control

The Mailing Room Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr George William Bevan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

F.P. EXECUTIVE AGENCY LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016
Director's details changed for Mr Ian Charles Davidson on 24 June 2016
...
... and 1 more events
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
03 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18
03 Dec 2014
Company name changed f p agency LIMITED\certificate issued on 03/12/14
03 Dec 2014
Change of name notice
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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