F M LONDON LTD
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 5BB

Company number 07891326
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address SUITE 1.2A, LYN HOUSE THE PARADE, OADBY, LEICESTER, ENGLAND, LE2 5BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 8a Briton Street Leicester LE3 0AA England to Suite 1.2a, Lyn House the Parade Oadby Leicester LE2 5BB on 19 January 2017; Registered office address changed from Suite 1.2a Lyn House 39 the Parade Oadby Leicester LE2 5BB to 8a Briton Street Leicester LE3 0AA on 19 January 2017; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of F M LONDON LTD are www.fmlondon.co.uk, and www.f-m-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. F M London Ltd is a Private Limited Company. The company registration number is 07891326. F M London Ltd has been working since 23 December 2011. The present status of the company is Active. The registered address of F M London Ltd is Suite 1 2a Lyn House The Parade Oadby Leicester England Le2 5bb. . KULLAR, Sarbjit Singh is a Director of the company. Director KAUR, Karemjit has been resigned. Director SINGH, Harnek Singh has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KULLAR, Sarbjit Singh
Appointed Date: 15 June 2016
53 years old

Resigned Directors

Director
KAUR, Karemjit
Resigned: 15 June 2016
Appointed Date: 28 December 2011
50 years old
Director
SINGH, Harnek Singh
Resigned: 15 June 2016
Appointed Date: 23 December 2011
53 years old

Persons With Significant Control

Mr Sarbjit Singh Kullar
Notified on: 15 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F M LONDON LTD Events

19 Jan 2017
Registered office address changed from 8a Briton Street Leicester LE3 0AA England to Suite 1.2a, Lyn House the Parade Oadby Leicester LE2 5BB on 19 January 2017
19 Jan 2017
Registered office address changed from Suite 1.2a Lyn House 39 the Parade Oadby Leicester LE2 5BB to 8a Briton Street Leicester LE3 0AA on 19 January 2017
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
18 Jun 2016
Termination of appointment of Harnek Singh Singh as a director on 15 June 2016
...
... and 23 more events
08 Aug 2012
Particulars of a mortgage or charge / charge no: 1
14 Feb 2012
Annual return made up to 14 February 2012 with full list of shareholders
14 Feb 2012
Director's details changed for Mrs Karemjit Kaur on 14 February 2012
13 Jan 2012
Appointment of Karamjit Kaur as a director
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

F M LONDON LTD Charges

25 April 2013
Charge code 0789 1326 0007
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All and whole the subjects in irish street (formerly st…
9 April 2013
Charge code 0789 1326 0006
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: 3 chancery place, millstone lane, leicester LE1 5NZ…
7 February 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: 14 gray street northampton NN45420 see image for full…
23 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a 137 kettering road northampton t/n…
23 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a the white horse and lyn house the parade…
23 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a 171 narborough road leicester t/no…
25 July 2012
Legal charge
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H property known as 65 & 67 king street, leicester t/no…

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