FAP PDB LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 1BQ

Company number 07856430
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, W1C 1BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Stefan Sarles as a director on 2 December 2016; Appointment of Ms Caroline Mary Weir as a secretary on 2 December 2016; Appointment of Mr Stefan Sarles as a secretary on 2 December 2016. The most likely internet sites of FAP PDB LIMITED are www.fappdb.co.uk, and www.fap-pdb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fap Pdb Limited is a Private Limited Company. The company registration number is 07856430. Fap Pdb Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Fap Pdb Limited is Swan House 17 19 Stratford Place London W1c 1bq. . SARLES, Stefan is a Secretary of the company. WEIR, Caroline Mary is a Secretary of the company. BUCKLEY, Paul Derek is a Director of the company. SARLES, Stefan is a Director of the company. WEIR, Caroline Mary is a Director of the company. Secretary HAIG, Alan John has been resigned. Secretary LYON, Kate has been resigned. Director HAIG, Alan John has been resigned. Director LYON, Kate has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SARLES, Stefan
Appointed Date: 02 December 2016
Secretary
WEIR, Caroline Mary
Appointed Date: 02 December 2016
Director
BUCKLEY, Paul Derek
Appointed Date: 22 January 2016
62 years old
Director
SARLES, Stefan
Appointed Date: 02 December 2016
62 years old
Director
WEIR, Caroline Mary
Appointed Date: 02 December 2016
52 years old

Resigned Directors

Secretary
HAIG, Alan John
Resigned: 29 September 2016
Appointed Date: 22 November 2011
Secretary
LYON, Kate
Resigned: 30 November 2016
Appointed Date: 22 November 2011
Director
HAIG, Alan John
Resigned: 29 September 2016
Appointed Date: 22 November 2011
79 years old
Director
LYON, Kate
Resigned: 30 November 2016
Appointed Date: 22 November 2011
43 years old

Persons With Significant Control

Mr Paul Derek Buckley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FAP PDB LIMITED Events

20 Dec 2016
Appointment of Mr Stefan Sarles as a director on 2 December 2016
19 Dec 2016
Appointment of Ms Caroline Mary Weir as a secretary on 2 December 2016
19 Dec 2016
Appointment of Mr Stefan Sarles as a secretary on 2 December 2016
19 Dec 2016
Appointment of Ms Caroline Mary Weir as a director on 2 December 2016
19 Dec 2016
Termination of appointment of Kate Lyon as a secretary on 30 November 2016
...
... and 15 more events
01 Jan 2014
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016.
12 Dec 2013
Amended accounts made up to 30 November 2012
30 Sep 2013
Total exemption full accounts made up to 30 November 2012
27 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016.
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016.
22 Nov 2011
Incorporation

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