Company number 09136781
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 18 CAROLINE TERRACE, LONDON, SW1W 8JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FB CAPITAL NOMINEES LIMITED are www.fbcapitalnominees.co.uk, and www.fb-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fb Capital Nominees Limited is a Private Limited Company.
The company registration number is 09136781. Fb Capital Nominees Limited has been working since 18 July 2014.
The present status of the company is Active. The registered address of Fb Capital Nominees Limited is 18 Caroline Terrace London Sw1w 8jt. . BROOKS, Peter John Sutton is a Director of the company. Director FROST, Miles Paradine has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Fb Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FB CAPITAL NOMINEES LIMITED Events
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Oct 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
04 Sep 2015
Director's details changed for Mr Peter John Sutton Brooks on 18 July 2014
14 Aug 2015
Registered office address changed from 346 Kensington High Street London W14 8NS United Kingdom to 18 Caroline Terrace London SW1W 8JT on 14 August 2015
14 Aug 2015
Termination of appointment of Miles Paradine Frost as a director on 21 July 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)