FRISTADSKANSAS LIMITED
LONDON SNRDCO 3145 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 08828565
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of FRISTADSKANSAS LIMITED are www.fristadskansas.co.uk, and www.fristadskansas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fristadskansas Limited is a Private Limited Company. The company registration number is 08828565. Fristadskansas Limited has been working since 31 December 2013. The present status of the company is Active. The registered address of Fristadskansas Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DAVIDSSON, Anders Daniel is a Director of the company. DINER, Stefan is a Director of the company. NIELSEN, Ole Lenarth is a Director of the company. Director BJÖRNSTRÖM, Magnus has been resigned. Director HARRIS, Andrew David has been resigned. Director RÖKKE, Thomas has been resigned. Director TENDAL, Lars has been resigned. Director TOFTE, Paul Erik has been resigned. Director VIEIL, Frederic has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 31 December 2013
Director
DAVIDSSON, Anders Daniel
Appointed Date: 29 September 2014
54 years old
Director
DINER, Stefan
Appointed Date: 15 August 2015
57 years old
Director
NIELSEN, Ole Lenarth
Appointed Date: 15 August 2015
60 years old

Resigned Directors

Director
BJÖRNSTRÖM, Magnus
Resigned: 31 January 2015
Appointed Date: 01 January 2014
52 years old
Director
HARRIS, Andrew David
Resigned: 01 January 2014
Appointed Date: 31 December 2013
61 years old
Director
RÖKKE, Thomas
Resigned: 14 August 2015
Appointed Date: 01 January 2014
57 years old
Director
TENDAL, Lars
Resigned: 01 January 2014
Appointed Date: 01 January 2014
58 years old
Director
TOFTE, Paul Erik
Resigned: 29 September 2014
Appointed Date: 01 January 2014
69 years old
Director
VIEIL, Frederic
Resigned: 01 January 2014
Appointed Date: 01 January 2014
56 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 01 January 2014
Appointed Date: 31 December 2013

Persons With Significant Control

Christian Dyvig
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Michael Hauge Sorensen
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

FRISTADSKANSAS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
27 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Stefan Diner
09 Dec 2015
Appointment of Stefan Dinér as a director on 15 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 27/01/2016
...
... and 14 more events
03 Feb 2014
Appointment of Mr Frederic Vieil as a director
03 Feb 2014
Appointment of Mr Magnus Björnström as a director
03 Feb 2014
Appointment of Mr Thomas Rökke as a director
03 Feb 2014
Appointment of Mr Paul Erik Tofte as a director
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • GBP 1

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