FCP SECURITY AGENT SERVICES LIMITED
LONDON OAKLEY VENTURES NO.4 LIMITED

Hellopages » Greater London » Westminster » W1W 8DH
Company number 06663341
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 8 March 2017; Previous accounting period shortened from 31 October 2016 to 30 April 2016; Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016. The most likely internet sites of FCP SECURITY AGENT SERVICES LIMITED are www.fcpsecurityagentservices.co.uk, and www.fcp-security-agent-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Fcp Security Agent Services Limited is a Private Limited Company. The company registration number is 06663341. Fcp Security Agent Services Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Fcp Security Agent Services Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 04 August 2008
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 04 August 2008
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010

FCP SECURITY AGENT SERVICES LIMITED Events

08 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 8 March 2017
25 Jul 2016
Previous accounting period shortened from 31 October 2016 to 30 April 2016
20 Jul 2016
Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016
11 Jul 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
...
... and 27 more events
04 Jan 2010
Accounts for a dormant company made up to 31 August 2009
25 Sep 2009
Return made up to 04/08/09; full list of members
25 Sep 2009
Secretary's change of particulars / natalie dusey / 31/08/2008
04 Sep 2009
Director's change of particulars / timothy levy / 15/04/2009
04 Aug 2008
Incorporation

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