FAIT ACCOMPLI (LONDON) LIMITED
LONDON

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Company number 02116326
Status Active
Incorporation Date 27 March 1987
Company Type Private Limited Company
Address 212 THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Camilla Charlotte Monckton on 17 October 2015. The most likely internet sites of FAIT ACCOMPLI (LONDON) LIMITED are www.faitaccomplilondon.co.uk, and www.fait-accompli-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fait Accompli London Limited is a Private Limited Company. The company registration number is 02116326. Fait Accompli London Limited has been working since 27 March 1987. The present status of the company is Active. The registered address of Fait Accompli London Limited is 212 The Plaza 535 Kings Road London Sw10 0sz. . FITZGIBBONS, Alexander Seamus is a Secretary of the company. FITZGIBBONS, Alexander Seamus is a Director of the company. MONCKTON, Camilla Charlotte is a Director of the company. SUSMAN, Louis Byron, Ambassador is a Director of the company. Secretary FARAH, Christina Jocelyn Mcgill has been resigned. Secretary LEIGH PEMBERTON, Camila Charlotte has been resigned. Secretary MENZIES, Katie Patricia has been resigned. Secretary TILLETT, Caroline Arbouin Fraser has been resigned. Director FARAH, Christina Jocelyn Mcgill has been resigned. Director HILLS, Veronica Adrian Harriet has been resigned. Director LAWMAN, David John Theodore has been resigned. Director MENZIES, Katie Patricia has been resigned. Director STEPHENSON, Aurelia Margaret Amherst, The Honourable has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZGIBBONS, Alexander Seamus
Appointed Date: 13 May 2002

Director
FITZGIBBONS, Alexander Seamus
Appointed Date: 13 May 2002
53 years old

Director

Director
SUSMAN, Louis Byron, Ambassador
Appointed Date: 01 July 2013
88 years old

Resigned Directors

Secretary
FARAH, Christina Jocelyn Mcgill
Resigned: 31 March 2002
Appointed Date: 01 April 2000

Secretary
LEIGH PEMBERTON, Camila Charlotte
Resigned: 10 November 1997
Appointed Date: 10 June 1996

Secretary
MENZIES, Katie Patricia
Resigned: 15 May 1996

Secretary
TILLETT, Caroline Arbouin Fraser
Resigned: 01 April 2000
Appointed Date: 10 November 1997

Director
FARAH, Christina Jocelyn Mcgill
Resigned: 31 March 2002
Appointed Date: 01 April 2000
55 years old

Director
HILLS, Veronica Adrian Harriet
Resigned: 09 December 1998
Appointed Date: 01 April 1998
57 years old

Director
LAWMAN, David John Theodore
Resigned: 30 March 2011
Appointed Date: 21 December 1998
104 years old

Director
MENZIES, Katie Patricia
Resigned: 15 May 1996
65 years old

Director
STEPHENSON, Aurelia Margaret Amherst, The Honourable
Resigned: 10 November 1997
Appointed Date: 10 June 1996
59 years old

Persons With Significant Control

Mr Alexander Seamus Fitzgibbons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Camilla Charlotte Monckton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIT ACCOMPLI (LONDON) LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
27 Oct 2016
Director's details changed for Camilla Charlotte Monckton on 17 October 2015
27 Oct 2016
Director's details changed for Camilla Charlotte Monckton on 17 October 2015
25 Oct 2016
Director's details changed for Alexander Seamus Fitzgibbons on 17 October 2015
...
... and 85 more events
10 Oct 1988
Return made up to 15/09/88; full list of members

30 Jul 1987
Registered office changed on 30/07/87 from: 4 bishops avenue northwood middlesex HA6 3DG

30 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Mar 1987
Incorporation
27 Mar 1987
Certificate of Incorporation

FAIT ACCOMPLI (LONDON) LIMITED Charges

2 May 2001
Rent deposit deed
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: European Estates PLC
Description: The sum of £10,900.