F N CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

F N CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F N CONSULTANCY LIMITED was incorporated 33 years ago on 06/03/1991 and has the registered number: 02588970. The accounts status is DORMANT.

F N CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2019 22/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-09-19 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-11-22 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-11-22 CURRENT
MR ROBERT RONALD BURGE Sep 1966 British Secretary 2005-12-23 UNTIL 2019-11-22 RESIGNED
MR WILLIAM THOMAS CHESTER Dec 1956 British Secretary 1991-10-16 UNTIL 2005-12-23 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
GROUP CAPTAIN JOHN WILLIAM KING May 1922 Secretary 1991-03-06 UNTIL 1991-10-16 RESIGNED
DEREK MALCOLM JONES Aug 1971 British Director 2016-09-19 UNTIL 2019-11-22 RESIGNED
MRS KAREN LOUISE STEWART May 1979 British Director 2018-03-31 UNTIL 2019-11-22 RESIGNED
ANDREW GRAHAM MILTON Jan 1949 British Director 1991-10-16 UNTIL 2010-07-01 RESIGNED
DR NEIL MALCOLM MCDOUGALL Feb 1960 British Director 2010-07-01 UNTIL 2019-11-22 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
GROUP CAPTAIN JOHN WILLIAM KING May 1922 Director 1991-03-06 UNTIL 1991-10-16 RESIGNED
MR WILLIAM THOMAS CHESTER Dec 1956 British Director 1991-10-16 UNTIL 2005-12-23 RESIGNED
CHRISTOPHER CHARLES HUGHES Nov 1963 British Director 1991-03-06 UNTIL 1991-10-16 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
MR ROBERT RONALD BURGE Sep 1966 British Director 2005-12-23 UNTIL 2019-11-22 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
GILES AQUILA BEATTIE Jan 1956 British Director 1991-10-16 UNTIL 1997-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fnc Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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