FICSHELF LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7NF

Company number 08342649
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 13 WHITES ROW, LONDON, E1 7NF
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 271.32 . The most likely internet sites of FICSHELF LIMITED are www.ficshelf.co.uk, and www.ficshelf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6 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.Ficshelf Limited is a Private Limited Company. The company registration number is 08342649. Ficshelf Limited has been working since 28 December 2012. The present status of the company is Active. The registered address of Ficshelf Limited is 13 Whites Row London E1 7nf. . MARTINS DUARTE, Monique is a Director of the company. SZYLLO, Marcin Wlodzimierz is a Director of the company. Director LEWIS, James William Stoney has been resigned. Director SZYLLO, Marcin Wlodzimierz has been resigned. The company operates in "Book publishing".


Current Directors

Director
MARTINS DUARTE, Monique
Appointed Date: 28 December 2012
40 years old
Director
SZYLLO, Marcin Wlodzimierz
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Director
LEWIS, James William Stoney
Resigned: 12 January 2016
Appointed Date: 12 August 2014
45 years old
Director
SZYLLO, Marcin Wlodzimierz
Resigned: 03 March 2014
Appointed Date: 28 December 2012
54 years old

Persons With Significant Control

Mr Marcin Wlodzimierz Szyllo
Notified on: 28 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Monique Martins Duarte
Notified on: 28 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FICSHELF LIMITED Events

27 Feb 2017
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 271.32
10 Mar 2016
Register inspection address has been changed from 13 Whites Row London E1 7NF England to 189-190 Shoreditch High Street Office#7 London E1 6HU
27 Jan 2016
Termination of appointment of James William Stoney Lewis as a director on 12 January 2016
...
... and 7 more events
30 Sep 2014
Total exemption full accounts made up to 31 December 2013
12 Aug 2014
Appointment of Mr James William Stoney Lewis as a director on 12 August 2014
03 Mar 2014
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 200
03 Mar 2014
Termination of appointment of Marcin Szyllo as a director
28 Dec 2012
Incorporation

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