FOPA LIMITED
LONDON FORMULA ONE PROMOTIONS AND ADMINISTRATION LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 01304849
Status Active
Incorporation Date 25 March 1977
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FOPA LIMITED are www.fopa.co.uk, and www.fopa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Fopa Limited is a Private Limited Company. The company registration number is 01304849. Fopa Limited has been working since 25 March 1977. The present status of the company is Active. The registered address of Fopa Limited is 27 Mortimer Street London W1t 3bl. . ECCLESTONE, Bernard Charles is a Director of the company. Secretary ANDANI, Mukesh Haridas has been resigned. Secretary CLARE, David John has been resigned. Secretary ECCLESTONE, Bernard Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ECCLESTONE, Bernard Charles
Appointed Date: 01 June 1977
95 years old

Resigned Directors

Secretary
ANDANI, Mukesh Haridas
Resigned: 14 February 2012
Appointed Date: 15 June 1995
Secretary
CLARE, David John
Resigned: 15 June 1995
Secretary
ECCLESTONE, Bernard Charles
Resigned: 31 December 2015
Appointed Date: 14 February 2012

Persons With Significant Control

Mr Bernard Charles Ecclestone
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

FOPA LIMITED Events

03 Feb 2017
Confirmation statement made on 1 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Termination of appointment of Bernard Charles Ecclestone as a secretary on 31 December 2015
07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
16 Sep 1987
Return made up to 15/07/87; full list of members
05 Dec 1986
Director resigned
16 Jul 1986
Full accounts made up to 31 March 1985
16 Jul 1986
Return made up to 22/07/86; full list of members
25 Mar 1977
Certificate of incorporation

FOPA LIMITED Charges

10 January 1997
Deed of charge over credit balances
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" being all sums of…
29 March 1996
Security agreement
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All monies now or hereafter held by the bank on any account…
14 October 1993
Charge over credit balances
Delivered: 20 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us$13,000,000 together cwith interest accrued…
12 December 1992
Charge over credit balances
Delivered: 17 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us $7,500,000 together with interest accrued…
31 July 1992
Charge over credit balances
Delivered: 5 August 1992
Status: Satisfied on 7 June 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of us $1,000,000 together with interest accrued now…
29 January 1992
Charge over credit balances
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us $4,500,000 and interest accrued now or to be…
7 August 1991
Charge over credit balance
Delivered: 27 August 1991
Status: Satisfied on 7 June 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of us $2,000,000; together with interest accrued…
16 December 1980
Charge over credit balance
Delivered: 5 January 1981
Status: Satisfied on 14 February 1992
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…

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