FCBIH (2015) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 09799875
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 7-9 FASHION STREET, LONDON, ENGLAND, E1 6PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of FCBIH (2015) LIMITED are www.fcbih2015.co.uk, and www.fcbih-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcbih 2015 Limited is a Private Limited Company. The company registration number is 09799875. Fcbih 2015 Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Fcbih 2015 Limited is 7 9 Fashion Street London England E1 6px. . GRANT, Alexandra is a Secretary of the company. AMBLER, Mary Teresa is a Director of the company. BODENHAM, John Charles is a Director of the company. CARKEEK, Simon Christopher is a Director of the company. GRANT, Guy Henry is a Director of the company. LATIMER, Piers is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GRANT, Alexandra
Appointed Date: 29 September 2015
Director
AMBLER, Mary Teresa
Appointed Date: 10 November 2015
61 years old
Director
BODENHAM, John Charles
Appointed Date: 10 November 2015
68 years old
Director
CARKEEK, Simon Christopher
Appointed Date: 10 November 2015
51 years old
Director
GRANT, Guy Henry
Appointed Date: 29 September 2015
68 years old
Director
LATIMER, Piers
Appointed Date: 10 November 2015
53 years old

Persons With Significant Control

Mr Guy Grant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Bodenham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FCBIH (2015) LIMITED Events

28 Oct 2016
Confirmation statement made on 19 August 2016 with updates
17 Dec 2015
Particulars of variation of rights attached to shares
17 Dec 2015
Change of share class name or designation
17 Dec 2015
Sub-division of shares on 9 December 2015
17 Dec 2015
Resolutions
  • RES13 ‐ Subdivision 09/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 32 more events
20 Nov 2015
Statement by Directors
20 Nov 2015
Statement of capital on 20 November 2015
  • GBP 20,024.20
20 Nov 2015
Solvency Statement dated 13/11/15
20 Nov 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP .5

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