FS COPLEY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09475064
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address C/O THE FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 6 March 2016. The most likely internet sites of FS COPLEY LIMITED are www.fscopley.co.uk, and www.fs-copley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Fs Copley Limited is a Private Limited Company. The company registration number is 09475064. Fs Copley Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Fs Copley Limited is C O The Foresight Group The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director HOADLEY, Jack has been resigned. Director MAGEE, Carly Louise has been resigned. Director SHEPHERD, Benjamin James has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 26 January 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2016

Resigned Directors

Director
HOADLEY, Jack
Resigned: 26 January 2016
Appointed Date: 06 March 2015
36 years old
Director
MAGEE, Carly Louise
Resigned: 26 January 2016
Appointed Date: 06 March 2015
40 years old
Director
SHEPHERD, Benjamin James
Resigned: 26 January 2016
Appointed Date: 19 May 2015
44 years old
Director
OVAL NOMINEES LIMITED
Resigned: 06 March 2015
Appointed Date: 06 March 2015

Persons With Significant Control

Fs Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FS COPLEY LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Second filing of AR01 previously delivered to Companies House made up to 6 March 2016
06 May 2016
Sub-division of shares on 31 December 2015
03 May 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 10,374,879
...
... and 12 more events
20 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015
Appointment of Mr Benjamin James Shepherd as a director on 19 May 2015
13 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
13 Mar 2015
Termination of appointment of Oval Nominees Limited as a director on 6 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1

FS COPLEY LIMITED Charges

31 March 2016
Charge code 0947 5064 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
10 November 2015
Charge code 0947 5064 0002
Delivered: 18 November 2015
Status: Satisfied on 24 March 2016
Persons entitled: Tgc Renewables Group Limited
Description: Contains fixed charge…
21 July 2015
Charge code 0947 5064 0001
Delivered: 23 July 2015
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

FS CONTRACTOR KR LIMITED FS CONTRACTS LIMITED FS COSMETICS WHOLESALE LIMITED FS COSTLEY LIMITED FS COURIER LIMITED FS DARTFORD CAR WASH LTD FS DATA LIMITED