FFP INVESTMENT UK LTD
LONDON

Hellopages » Greater London » Westminster » W1U 3EH

Company number 09893270
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 2 DUKE STREET, LONDON, UNITED KINGDOM, W1U 3EH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Bertrand Marcel Henri Marie Finet as a director on 2 January 2017; Confirmation statement made on 26 November 2016 with updates; Appointment of Mr Bernard Georges Gault as a director on 1 September 2016. The most likely internet sites of FFP INVESTMENT UK LTD are www.ffpinvestmentuk.co.uk, and www.ffp-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ffp Investment Uk Ltd is a Private Limited Company. The company registration number is 09893270. Ffp Investment Uk Ltd has been working since 27 November 2015. The present status of the company is Active. The registered address of Ffp Investment Uk Ltd is 2 Duke Street London United Kingdom W1u 3eh. . BANZET, Frederic is a Director of the company. COQUARD, Sebastien Louis Philippe is a Director of the company. FINET, Bertrand Marcel Henri Marie is a Director of the company. GAULT, Bernard Georges is a Director of the company. PEUGEOT, Edouard Andre Gerard is a Director of the company. PEUGEOT, Robert is a Director of the company. SCHLUMBERGER, Christian Simon is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
BANZET, Frederic
Appointed Date: 27 November 2015
67 years old
Director
COQUARD, Sebastien Louis Philippe
Appointed Date: 22 April 2016
50 years old
Director
FINET, Bertrand Marcel Henri Marie
Appointed Date: 02 January 2017
60 years old
Director
GAULT, Bernard Georges
Appointed Date: 01 September 2016
67 years old
Director
PEUGEOT, Edouard Andre Gerard
Appointed Date: 22 April 2016
41 years old
Director
PEUGEOT, Robert
Appointed Date: 23 June 2016
75 years old
Director
SCHLUMBERGER, Christian Simon
Appointed Date: 23 June 2016
76 years old

Persons With Significant Control

Ffp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FFP INVESTMENT UK LTD Events

19 Jan 2017
Appointment of Mr Bertrand Marcel Henri Marie Finet as a director on 2 January 2017
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
01 Sep 2016
Appointment of Mr Bernard Georges Gault as a director on 1 September 2016
27 Jun 2016
Appointment of Mr Robert Peugeot as a director on 23 June 2016
27 Jun 2016
Appointment of Mr Christian Simon Schlumberger as a director on 23 June 2016
...
... and 6 more events
13 Jan 2016
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 2 Duke Street London W1U 3EH on 13 January 2016
12 Jan 2016
Statement by Directors
12 Jan 2016
Solvency Statement dated 11/12/15
12 Jan 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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