F G CONSULTANTS LIMITED

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Company number 05216491
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 4 PEMBROKE MEWS, LONDON, W8 6ER
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of F G CONSULTANTS LIMITED are www.fgconsultants.co.uk, and www.f-g-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G Consultants Limited is a Private Limited Company. The company registration number is 05216491. F G Consultants Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of F G Consultants Limited is 4 Pembroke Mews London W8 6er. . CARTER, Christopher Andrew is a Secretary of the company. GIBSON, Sebastian is a Director of the company. Secretary FITZROY, Louise, Lady has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary GROSVENOR FINANCIAL NOMINEES LIMITED has been resigned. Director FITZROY, Louise, Lady has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CARTER, Christopher Andrew
Appointed Date: 15 August 2006

Director
GIBSON, Sebastian
Appointed Date: 27 August 2004
52 years old

Resigned Directors

Secretary
FITZROY, Louise, Lady
Resigned: 31 July 2006
Appointed Date: 01 January 2005

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 27 August 2004

Director
FITZROY, Louise, Lady
Resigned: 31 July 2006
Appointed Date: 27 August 2004
52 years old

Nominee Director
BUYVIEW LTD
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Sebastian Thomas Max Gibson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

F G CONSULTANTS LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

21 Sep 2015
Director's details changed for Sebastian Gibson on 10 January 2015
21 Sep 2015
Secretary's details changed for Christopher Andrew Carter on 21 September 2015
...
... and 31 more events
29 Sep 2004
New director appointed
29 Sep 2004
New director appointed
29 Sep 2004
New secretary appointed
29 Sep 2004
Ad 27/08/04--------- £ si 1@1=1 £ ic 1/2
27 Aug 2004
Incorporation