FPD EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08138366
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address GROUND FLOOR, 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FPD EUROPE LIMITED are www.fpdeurope.co.uk, and www.fpd-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpd Europe Limited is a Private Limited Company. The company registration number is 08138366. Fpd Europe Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Fpd Europe Limited is Ground Floor 13 Charles Ii Street London England Sw1y 4qu. . GREAVES, Mark Raymond is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Director LANE, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREAVES, Mark Raymond
Appointed Date: 25 October 2016
45 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 26 April 2016
Appointed Date: 11 July 2012
Director
LANE, Thomas
Resigned: 26 April 2016
Appointed Date: 11 July 2012
65 years old

Persons With Significant Control

Mr Anton Siekel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FPD EUROPE LIMITED Events

21 Dec 2016
Confirmation statement made on 11 July 2016 with updates
20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2016
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 8 December 2016
25 Oct 2016
Appointment of Mr Mark Raymond Greaves as a director on 25 October 2016
...
... and 8 more events
25 Jan 2014
Compulsory strike-off action has been discontinued
22 Jan 2014
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
05 Nov 2013
First Gazette notice for compulsory strike-off
18 Apr 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
11 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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