Company number 04833724
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 55-57 NOTTING HILL GATE, LONDON, ENGLAND, W11 3JS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 23a Lyttleton Road Hampstead Garden Suburb London N2 0DN to 55-57 Notting Hill Gate London W11 3JS on 31 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of FJM CALDER LIMITED are www.fjmcalder.co.uk, and www.fjm-calder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Fjm Calder Limited is a Private Limited Company.
The company registration number is 04833724. Fjm Calder Limited has been working since 16 July 2003.
The present status of the company is Active. The registered address of Fjm Calder Limited is 55 57 Notting Hill Gate London England W11 3js. . AMIN, Mahesh Dinker is a Director of the company. Secretary AMIN, Rekha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
AMIN, Rekha
Resigned: 18 July 2013
Appointed Date: 16 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Persons With Significant Control
Mr Mahesh Dinker Amin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
FJM CALDER LIMITED Events
31 Oct 2016
Registered office address changed from 23a Lyttleton Road Hampstead Garden Suburb London N2 0DN to 55-57 Notting Hill Gate London W11 3JS on 31 October 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 16 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
...
... and 26 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
16 Jul 2003
Incorporation