FDM RESTAURANTS INTERNATIONAL LIMITED
LONDON

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Company number 09898341
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address SUITE LG, 11 ST JAMES'S PLACE, LONDON, UNITED KINGDOM, SW1A 1NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Marco Auletta as a director on 3 February 2016; Appointment of Nicklas Holgersson as a director on 22 January 2016. The most likely internet sites of FDM RESTAURANTS INTERNATIONAL LIMITED are www.fdmrestaurantsinternational.co.uk, and www.fdm-restaurants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fdm Restaurants International Limited is a Private Limited Company. The company registration number is 09898341. Fdm Restaurants International Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Fdm Restaurants International Limited is Suite Lg 11 St James S Place London United Kingdom Sw1a 1np. . PATERSON, Janet Treacy is a Secretary of the company. HOLGERSSON, Nicklas is a Director of the company. OAKSHETT, Roland Thomas Ashton is a Director of the company. PATERSON, Janet Treacy is a Director of the company. RODRIGUEZ, Silvia Milagros is a Director of the company. SILVA, Riccardo is a Director of the company. Director AULETTA, Marco has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATERSON, Janet Treacy
Appointed Date: 02 December 2015
Director
HOLGERSSON, Nicklas
Appointed Date: 22 January 2016
42 years old
Director
OAKSHETT, Roland Thomas Ashton
Appointed Date: 22 January 2016
46 years old
Director
PATERSON, Janet Treacy
Appointed Date: 02 December 2015
48 years old
Director
RODRIGUEZ, Silvia Milagros
Appointed Date: 22 January 2016
50 years old
Director
SILVA, Riccardo
Appointed Date: 02 December 2015
55 years old

Resigned Directors

Director
AULETTA, Marco
Resigned: 03 February 2016
Appointed Date: 22 January 2016
55 years old

Persons With Significant Control

Mr Riccardo Silva
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FDM RESTAURANTS INTERNATIONAL LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 May 2016
Termination of appointment of Marco Auletta as a director on 3 February 2016
17 Feb 2016
Appointment of Nicklas Holgersson as a director on 22 January 2016
17 Feb 2016
Appointment of Marco Auletta as a director on 22 January 2016
17 Feb 2016
Appointment of Silvia Milagros Rodriguez as a director on 22 January 2016
17 Feb 2016
Appointment of Mr Roland Thomas Oakshett as a director on 22 January 2016
10 Dec 2015
Appointment of Miss Janet Treacy Paterson as a director on 2 December 2015
02 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-02
  • GBP 1

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