FDL AMERICAS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1JP

Company number 09997323
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address DEVON HOUSE, 58-60 SAINT KATHARINES WAY, LONDON, UNITED KINGDOM, E1W 1JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Guy Neville Humphry-Baker as a secretary on 15 February 2017; Appointment of Mr Jeff Hull as a director on 30 April 2016. The most likely internet sites of FDL AMERICAS LIMITED are www.fdlamericas.co.uk, and www.fdl-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Fdl Americas Limited is a Private Limited Company. The company registration number is 09997323. Fdl Americas Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Fdl Americas Limited is Devon House 58 60 Saint Katharines Way London United Kingdom E1w 1jp. . HUMPHRY-BAKER, Guy Neville is a Secretary of the company. BASELEY, Stewart Antony is a Director of the company. HULL, Jeff is a Director of the company. MARDI, Mac is a Director of the company. NICOLAIS, Michael Robert is a Director of the company. THOMAS, Charles Calvert is a Director of the company. Director MCRORIE, Christopher has been resigned. Director MCRORIE, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUMPHRY-BAKER, Guy Neville
Appointed Date: 15 February 2017
Director
BASELEY, Stewart Antony
Appointed Date: 18 February 2016
67 years old
Director
HULL, Jeff
Appointed Date: 30 April 2016
59 years old
Director
MARDI, Mac
Appointed Date: 18 February 2016
65 years old
Director
NICOLAIS, Michael Robert
Appointed Date: 18 February 2016
68 years old
Director
THOMAS, Charles Calvert
Appointed Date: 18 February 2016
43 years old

Resigned Directors

Director
MCRORIE, Christopher
Resigned: 30 April 2016
Appointed Date: 18 February 2016
50 years old
Director
MCRORIE, Christopher
Resigned: 18 February 2016
Appointed Date: 10 February 2016
50 years old

Persons With Significant Control

Fdl Holdings Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

FDL AMERICAS LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Feb 2017
Appointment of Mr Guy Neville Humphry-Baker as a secretary on 15 February 2017
22 Jun 2016
Appointment of Mr Jeff Hull as a director on 30 April 2016
21 Jun 2016
Termination of appointment of Christopher Mcrorie as a director on 30 April 2016
18 May 2016
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Devon House 58-60 Saint Katharines Way London E1W 1JP on 18 May 2016
...
... and 6 more events
19 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
19 Feb 2016
Appointment of Mr Mac Mardi as a director on 18 February 2016
19 Feb 2016
Appointment of Mr Stewart Antony Baseley as a director on 18 February 2016
19 Feb 2016
Termination of appointment of Christopher Mcrorie as a director on 18 February 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

FDL AMERICAS LIMITED Charges

18 February 2016
Charge code 0999 7323 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: None…

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