FM 24 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FM 24 LIMITED is a Private Limited Company from LONDON and has the status: Active.
FM 24 LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03773320. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FM 24 LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03773320. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FM 24 LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
155 MOORGATE
LONDON
EC2M 6XB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK HOLMES | Aug 1961 | English | Director | 2009-07-01 | CURRENT |
MR CHRISTOPHER ALAN BAMPTON | Sep 1973 | British | Director | 2009-07-01 | CURRENT |
MR ROSARIO ABBATE | Dec 1969 | Australian | Director | 2009-07-01 | CURRENT |
MR ROBERT LEONARD WIGGINS | May 1949 | British | Director | 2000-04-01 UNTIL 2001-12-13 | RESIGNED |
MR CHRISTOPHER ALAN BAMPTON | Sep 1973 | British | Secretary | 2003-06-18 UNTIL 2003-08-01 | RESIGNED |
ANTHONY STUART CHITTY | Jan 1958 | British | Secretary | 2005-06-21 UNTIL 2006-12-31 | RESIGNED |
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2004-01-05 UNTIL 2005-06-20 | RESIGNED |
ANN GERALDINE DOBSON | Nov 1956 | British | Secretary | 2003-08-01 UNTIL 2003-12-22 | RESIGNED |
MS ELOISE JANE MANGAN | Secretary | 2013-01-22 UNTIL 2017-06-27 | RESIGNED | ||
VINCENT ROY PARKER | Feb 1955 | British | Secretary | 1999-07-12 UNTIL 2003-06-18 | RESIGNED |
MISS CAROLYN PATE | Secretary | 2017-07-12 UNTIL 2023-11-01 | RESIGNED | ||
JARLATH DELPHENE WADE | British | Secretary | 2007-01-01 UNTIL 2013-01-22 | RESIGNED | |
ANDREW RUPERT LESLIE PERROTT | May 1959 | British | Director | 2000-04-01 UNTIL 2003-06-27 | RESIGNED |
MR GARY SPENCER YOUNGS | Mar 1962 | British | Director | 2003-06-18 UNTIL 2010-12-09 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-05-19 UNTIL 1999-07-12 | RESIGNED | ||
MRS DEBRA ANN WARD | Oct 1967 | Canadian | Director | 2014-04-01 UNTIL 2015-08-31 | RESIGNED |
MR ANDREW MICHAEL SMART | Jan 1967 | British | Director | 2009-11-24 UNTIL 2011-07-21 | RESIGNED |
DONNELL EDWARD SEARLE | Sep 1953 | British | Director | 2003-06-18 UNTIL 2005-03-18 | RESIGNED |
SIMON ROBERT ASPINALL | Dec 1962 | British | Director | 1999-07-12 UNTIL 2005-03-18 | RESIGNED |
VINCENT ROY PARKER | Feb 1955 | British | Director | 1999-07-12 UNTIL 2005-03-18 | RESIGNED |
MR GEORGE WILLIAM HEATH | Aug 1951 | British | Director | 2003-06-18 UNTIL 2008-03-31 | RESIGNED |
MRS ALISON HARTIGAN | Apr 1956 | British | Director | 2009-07-01 UNTIL 2011-04-30 | RESIGNED |
MR PETER BRUMBY | Jul 1964 | British | Director | 2003-06-18 UNTIL 2013-07-04 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-19 UNTIL 1999-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mace Macro Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |