Menna Overview
Here’s a quick overview of FD LONDON LIMITED 👀 — a London based business that started in 2003.
FD LONDON LIMITED
- Company statusactive
- Company No04761511
- Age23 years 2 months Incorporated 12 May 2003
- Officers7
Address
1-4 King Street, London, WC2E 8HH, England
FD LONDON LIMITED is an active company incorporated on 12 May 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 09 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 09 May 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 17 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 17 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
Accounts With Accounts Type Group
9 Years Ago on 28 Jul 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Matthew David | secretary | 04 Jan 2010 | |
| CLARK, Matthew David | director | Nov 1966 | 28 Feb 2013 |
| GREDE, Jens Birger | director | Feb 1978 | 04 Jan 2010 |
| HOWARD, John | director | Aug 1952 | 14 Nov 2014 |
| ROSEN, Andrew Neil | director | Sep 1956 | 14 Nov 2014 |
| TORSTENSSON, Erik Johan | director | Dec 1978 | 28 Feb 2013 |
| UNKAN HAIMAN, Fatma Tugba | director | Jan 1973 | 03 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saturday Brand Holdings Limited | 06 Apr 2016 |
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CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
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CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
GREDE, Jens Birger, TORSTENSSON, Erik Johan are mutual persons.
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Here’s a quick overview of FD LONDON LIMITED 👀 — a London based business that started in 2003.