FCP INTERNET HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8HQ

Company number 07805317
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address DILLISTONE GROUP PLC, FIRST FLOOR, 50 LEMAN STREET, LONDON, E1 8HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,723.08 . The most likely internet sites of FCP INTERNET HOLDINGS LIMITED are www.fcpinternetholdings.co.uk, and www.fcp-internet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcp Internet Holdings Limited is a Private Limited Company. The company registration number is 07805317. Fcp Internet Holdings Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Fcp Internet Holdings Limited is Dillistone Group Plc First Floor 50 Leman Street London E1 8hq. . POMEROY, Julie is a Secretary of the company. MATHER, Paul Brian is a Director of the company. POMEROY, Julie Patricia is a Director of the company. STARR, Jason Stuart is a Director of the company. WARBURTON, Simon is a Director of the company. Secretary JACKSON, Hugh has been resigned. Director BULLOCK, Stephen Digby has been resigned. Director JACKSON, Hugh has been resigned. Director JOHN, Nicholas Peter has been resigned. Director STONEHAM, Ben James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POMEROY, Julie
Appointed Date: 08 July 2013
Director
MATHER, Paul Brian
Appointed Date: 08 July 2013
49 years old
Director
POMEROY, Julie Patricia
Appointed Date: 08 July 2013
70 years old
Director
STARR, Jason Stuart
Appointed Date: 08 July 2013
53 years old
Director
WARBURTON, Simon
Appointed Date: 08 July 2013
49 years old

Resigned Directors

Secretary
JACKSON, Hugh
Resigned: 08 July 2013
Appointed Date: 11 October 2011
Director
BULLOCK, Stephen Digby
Resigned: 08 July 2013
Appointed Date: 24 October 2011
64 years old
Director
JACKSON, Hugh
Resigned: 24 October 2011
Appointed Date: 11 October 2011
63 years old
Director
JOHN, Nicholas Peter
Resigned: 08 July 2013
Appointed Date: 24 October 2011
73 years old
Director
STONEHAM, Ben James
Resigned: 08 July 2013
Appointed Date: 24 October 2011
52 years old

Persons With Significant Control

Dillistone Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCP INTERNET HOLDINGS LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,723.08
14 Oct 2015
Full accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,723.08
...
... and 21 more events
25 Oct 2011
Termination of appointment of Hugh Jackson as a director
25 Oct 2011
Appointment of Stephen Digby Bullock as a director
25 Oct 2011
Appointment of Benjamin James Russell Stoneham as a director
25 Oct 2011
Appointment of Nicholas Peter John as a director
11 Oct 2011
Incorporation

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