FCFM GROUP INVESTMENTS II LIMITED
LONDON FC FUND MANAGERS INVESTMENTS II LIMITED FINANCE CORNWALL BUSINESS FUND LIMITED FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9LP

Company number 04393349
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 9LP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 295 Kings Road London SW3 5EP to 39 Sloane Street Knightsbridge London SW1X 9LP on 3 January 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Jason Paul Granite on 30 August 2016. The most likely internet sites of FCFM GROUP INVESTMENTS II LIMITED are www.fcfmgroupinvestmentsii.co.uk, and www.fcfm-group-investments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 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.Fcfm Group Investments Ii Limited is a Private Limited Company. The company registration number is 04393349. Fcfm Group Investments Ii Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Fcfm Group Investments Ii Limited is 39 Sloane Street Knightsbridge London England Sw1x 9lp. . BUNDY, Samuel Tobias is a Director of the company. GRANITE, Jason is a Director of the company. Secretary CURRY, Guy Peter Ellison has been resigned. Director BUCKLAND, Nicholas Brian has been resigned. Director BULL, Caroline has been resigned. Director CURRY, Guy Peter Ellison has been resigned. Director DAVIES, Paul Sebastian has been resigned. Director HAWKINS, Kay Louise has been resigned. Director JONES, Timothy Michael has been resigned. Director NEWMAN, Richard Burgess has been resigned. Director OTLEY, Gordon Henry Michael has been resigned. Director PRICE, William has been resigned. Director RICHARDS, Stephen David has been resigned. Director SEYMOUR, Robert John has been resigned. Director TEVERSON, Robin, Lord has been resigned. Director TWYNING, Frank Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUNDY, Samuel Tobias
Appointed Date: 21 June 2016
39 years old
Director
GRANITE, Jason
Appointed Date: 04 June 2014
50 years old

Resigned Directors

Secretary
CURRY, Guy Peter Ellison
Resigned: 22 February 2012
Appointed Date: 13 March 2002
Director
BUCKLAND, Nicholas Brian
Resigned: 04 June 2014
Appointed Date: 28 May 2004
74 years old
Director
BULL, Caroline
Resigned: 17 June 2004
Appointed Date: 08 May 2002
69 years old
Director
CURRY, Guy Peter Ellison
Resigned: 22 February 2012
Appointed Date: 13 March 2002
73 years old
Director
DAVIES, Paul Sebastian
Resigned: 31 March 2006
Appointed Date: 26 March 2002
78 years old
Director
HAWKINS, Kay Louise
Resigned: 28 February 2006
Appointed Date: 05 August 2002
64 years old
Director
JONES, Timothy Michael
Resigned: 22 February 2012
Appointed Date: 26 March 2002
78 years old
Director
NEWMAN, Richard Burgess
Resigned: 31 March 2006
Appointed Date: 08 May 2002
70 years old
Director
OTLEY, Gordon Henry Michael
Resigned: 06 September 2002
Appointed Date: 13 March 2002
68 years old
Director
PRICE, William
Resigned: 26 March 2004
Appointed Date: 08 May 2002
71 years old
Director
RICHARDS, Stephen David
Resigned: 30 April 2006
Appointed Date: 26 March 2004
76 years old
Director
SEYMOUR, Robert John
Resigned: 18 March 2011
Appointed Date: 08 March 2005
59 years old
Director
TEVERSON, Robin, Lord
Resigned: 31 March 2006
Appointed Date: 26 March 2002
73 years old
Director
TWYNING, Frank Philip
Resigned: 17 July 2007
Appointed Date: 08 May 2002
72 years old

Persons With Significant Control

Mr Jason Granite
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Samuel Tobias Bundy
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

FCFM GROUP INVESTMENTS II LIMITED Events

03 Jan 2017
Registered office address changed from 295 Kings Road London SW3 5EP to 39 Sloane Street Knightsbridge London SW1X 9LP on 3 January 2017
07 Dec 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Director's details changed for Mr Jason Paul Granite on 30 August 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
07 Jul 2016
Appointment of Samuel Tobias Bundy as a director on 21 June 2016
...
... and 70 more events
17 May 2002
New director appointed
05 Apr 2002
New director appointed
05 Apr 2002
New director appointed
05 Apr 2002
New director appointed
13 Mar 2002
Incorporation

FCFM GROUP INVESTMENTS II LIMITED Charges

25 July 2014
Charge code 0439 3349 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Fc Fund Managers Limited
Description: Contains fixed charge…
30 October 2012
Charge over bank account
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All present and future right title and interest in and to…

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