FDNC LIMITED
LONDON GROSVENOR SEVENTY TWO LIMITED

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Company number 08762353
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mrs Catherine Susan Fradley as a director on 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FDNC LIMITED are www.fdnc.co.uk, and www.fdnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Fdnc Limited is a Private Limited Company. The company registration number is 08762353. Fdnc Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Fdnc Limited is 70 Grosvenor Street London W1k 3jp. . BALL, Judith Patricia is a Secretary of the company. DOYLE, Peter Lawrence is a Director of the company. FRADLEY, Catherine Susan is a Director of the company. JAQUISS, Helen Frances is a Director of the company. Secretary ROBINSON, Katharine has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 11 February 2014
Director
DOYLE, Peter Lawrence
Appointed Date: 11 February 2014
73 years old
Director
FRADLEY, Catherine Susan
Appointed Date: 31 December 2016
60 years old
Director
JAQUISS, Helen Frances
Appointed Date: 11 February 2014
61 years old

Resigned Directors

Secretary
ROBINSON, Katharine
Resigned: 11 February 2014
Appointed Date: 05 November 2013
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 February 2014
Appointed Date: 14 November 2013
63 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 11 February 2014
Appointed Date: 14 November 2013
52 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 11 February 2014
Appointed Date: 05 November 2013
54 years old
Director
VERNON, Peter Sean
Resigned: 11 February 2014
Appointed Date: 14 November 2013
66 years old

Persons With Significant Control

Mr Jeremy Henry Moore Newsum
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Lesley Mary Samuel Knox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Francis Alexander Scott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
His Grace Gerald Cavendish The Duke Of Westminster
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

FDNC LIMITED Events

10 Jan 2017
Appointment of Mrs Catherine Susan Fradley as a director on 31 December 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 12 more events
15 Nov 2013
Appointment of Dr Ian Douglas Mair as a director
15 Nov 2013
Appointment of Roger Frederick Crawford Blundell as a director
15 Nov 2013
Appointment of Peter Sean Vernon as a director
14 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1

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