FFP SERVICES LIMITED. - LONDON
Company Profile | Company Filings |
Overview
FFP SERVICES LIMITED. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FFP SERVICES LIMITED. was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006758. The accounts status is FULL.
FFP SERVICES LIMITED. was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006758. The accounts status is FULL.
FFP SERVICES LIMITED. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
15 SUFFOLK STREET
LONDON
SW1Y 4HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHARINE DIANA MUNDAY | Secretary | 2010-09-14 | CURRENT | ||
MR DAVID FAVIELL FLETCHER | Jun 1954 | British | Director | 2009-11-18 | CURRENT |
KATHERINE DIANA MUNDAY | Mar 1963 | British | Director | 2009-11-18 | CURRENT |
JEREMY ST GEORGE SHACKLOCK | Jan 1964 | British | Director | 2011-01-04 | CURRENT |
CELIA EILEEN SUSAN SCOTT | British | Director | 2009-11-18 UNTIL 2010-09-14 | RESIGNED | |
MICHAEL POHLING | Mar 1951 | Secretary | 2000-06-27 UNTIL 2000-07-24 | RESIGNED | |
ANDREW JOHN BENNS | Mar 1961 | British | Secretary | 2000-07-24 UNTIL 2002-09-09 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-06-02 UNTIL 2000-06-26 | RESIGNED |
CELIA EILEEN SUSAN SCOTT | British | Secretary | 2002-09-09 UNTIL 2010-09-14 | RESIGNED | |
MRS SIAN CAMEILIA STELLA SAVAGE | Mar 1964 | British | Director | 2013-01-30 UNTIL 2017-11-30 | RESIGNED |
MR GAVIN MARK ROCHUSSEN | Sep 1959 | British | Director | 2002-03-20 UNTIL 2008-09-03 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-06-02 UNTIL 2000-06-26 | RESIGNED |
MR RICHARD DOUGLAS SCHUSTER | Jun 1953 | British | Director | 2011-01-04 UNTIL 2015-02-02 | RESIGNED |
NILUFER VON BISMARCK | Jul 1961 | British | Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |
GEOFFREY ADRIAN RICHARDS | Sep 1950 | British | Director | 2000-06-27 UNTIL 2004-05-01 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2000-06-27 | RESIGNED | ||
MS KAREN STANLEY | Jul 1964 | British | Director | 2004-05-01 UNTIL 2011-01-04 | RESIGNED |
MR KEITH DAVID FELTON | Jun 1958 | British | Director | 2004-11-01 UNTIL 2009-03-06 | RESIGNED |
MR DAVID IAIN RAWLINSON | Sep 1958 | British | Director | 2000-11-01 UNTIL 2004-05-01 | RESIGNED |
RUPERT ROGER SEYMOUR BEAUMONT | Feb 1944 | British | Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |
MR RODERICK JOHN FLEMING | Nov 1953 | British | Director | 2000-06-27 UNTIL 2004-06-07 | RESIGNED |
MR JONATHAN ROGER COLLINS | Sep 1965 | British | Director | 2004-05-01 UNTIL 2009-11-18 | RESIGNED |
ANDREW JOHN BENNS | Mar 1961 | British | Director | 2001-06-01 UNTIL 2009-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stonehage Fleming (Uk) Limited | 2019-09-25 | London | Voting rights 75 to 100 percent |