FTFPARTNERS LTD.
LONDON AMAZON IMPORT EXPORT LIMITED

Hellopages » Greater London » Westminster » W1H 4HG

Company number 04116571
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address C/O WILLIAM EVANS & PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 60,000 . The most likely internet sites of FTFPARTNERS LTD. are www.ftfpartners.co.uk, and www.ftfpartners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ftfpartners Ltd is a Private Limited Company. The company registration number is 04116571. Ftfpartners Ltd has been working since 29 November 2000. The present status of the company is Active. The registered address of Ftfpartners Ltd is C O William Evans Partners 20 Harcourt Street London W1h 4hg. . ARYA, Amitabh is a Secretary of the company. ARYA, Amitabh is a Director of the company. ARYA, Bela is a Director of the company. FRANKFORT, David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
ARYA, Amitabh
Appointed Date: 12 January 2001
Director
ARYA, Amitabh
Appointed Date: 22 June 2001
72 years old
Director
ARYA, Bela
Appointed Date: 12 January 2001
66 years old
Director
FRANKFORT, David
Appointed Date: 22 June 2001
77 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 January 2001
Appointed Date: 29 November 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 January 2001
Appointed Date: 29 November 2000

Persons With Significant Control

Mrs. Bela Arya
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FTFPARTNERS LTD. Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Accounts for a medium company made up to 31 December 2015
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 60,000
23 Jun 2015
Accounts for a medium company made up to 31 December 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 60,000
...
... and 54 more events
17 Jan 2001
New secretary appointed
17 Jan 2001
Memorandum and Articles of Association
17 Jan 2001
Nc inc already adjusted 12/01/01
17 Jan 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Nov 2000
Incorporation

FTFPARTNERS LTD. Charges

15 October 2014
Charge code 0411 6571 0004
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
29 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 22 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 4 December 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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