FSL INTERIORS (UK) LIMITED
LONDON BURLINGTON ADVISORS LIMITED BURLINGTON INTERIORS LIMITED MARIS MIDTOWN & DOCKLANDS LIMITED MARIS MIDTOWN LIMITED BLA 932 LIMITED

Hellopages » Greater London » Southwark » SE1 0HR

Company number 03577327
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FSL INTERIORS (UK) LIMITED are www.fslinteriorsuk.co.uk, and www.fsl-interiors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Fsl Interiors Uk Limited is a Private Limited Company. The company registration number is 03577327. Fsl Interiors Uk Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Fsl Interiors Uk Limited is 4th Floor The Harlequin Building 65 Southwark Street London Se1 0hr. . MILLS, John Neill is a Secretary of the company. COULL, Stephen John is a Director of the company. MARTIN, Ben Harrison is a Director of the company. TILTMAN, Keith is a Director of the company. VAUGHAN, Simon is a Director of the company. Secretary VAUGHAN, Simon has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director GRAVILLE, Geraint Alun has been resigned. Director GROOM, Adrian Roger has been resigned. Director HOWARD, Michael Andrew has been resigned. Director KEANE, David has been resigned. Director PEERS, Alex has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MILLS, John Neill
Appointed Date: 09 June 2007

Director
COULL, Stephen John
Appointed Date: 01 April 2015
65 years old

Director
MARTIN, Ben Harrison
Appointed Date: 01 April 2015
60 years old

Director
TILTMAN, Keith
Appointed Date: 01 April 2015
58 years old

Director
VAUGHAN, Simon
Appointed Date: 19 November 1998
59 years old

Resigned Directors

Secretary
VAUGHAN, Simon
Resigned: 09 June 2007
Appointed Date: 19 November 1998

Secretary
BLANDY SERVICES LIMITED
Resigned: 19 November 1998
Appointed Date: 08 June 1998

Director
GRAVILLE, Geraint Alun
Resigned: 26 April 2002
Appointed Date: 18 July 2000
56 years old

Director
GROOM, Adrian Roger
Resigned: 21 June 2010
Appointed Date: 26 April 2002
58 years old

Director
HOWARD, Michael Andrew
Resigned: 04 January 2002
Appointed Date: 19 November 1998
60 years old

Director
KEANE, David
Resigned: 14 November 2001
Appointed Date: 18 July 2000
54 years old

Director
PEERS, Alex
Resigned: 13 December 2000
Appointed Date: 19 November 1998
58 years old

Director
BLANDY NOMINEES LIMITED
Resigned: 19 November 1998
Appointed Date: 08 June 1998

FSL INTERIORS (UK) LIMITED Events

15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2

13 Apr 2015
Appointment of Mr Stephen John Coull as a director on 1 April 2015
...
... and 72 more events
10 Dec 1998
New director appointed
10 Dec 1998
New director appointed
18 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Oct 1998
Company name changed bla 932 LIMITED\certificate issued on 20/10/98
08 Jun 1998
Incorporation

FSL INTERIORS (UK) LIMITED Charges

28 September 1999
Rent deposit deed
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Bates UK Limited
Description: The sum of £15,000.
17 May 1999
Guarantee & debenture
Delivered: 27 May 1999
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…