FD LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
FD LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FD LONDON LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04761511. The accounts status is GROUP and accounts are next due on 31/12/2023.
FD LONDON LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04761511. The accounts status is GROUP and accounts are next due on 31/12/2023.
FD LONDON LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1-4 KING STREET
LONDON
WC2E 8HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRAME DENIM HOLDINGS LIMITED (until 21/04/2016)
FRAME DENIM HOLDINGS LIMITED (until 21/04/2016)
SATURDAY BRAND COMPANY LIMITED (until 27/06/2014)
SATURDAY LTD (until 20/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FATMA TUGBA UNKAN HAIMAN | Jan 1973 | British | Director | 2014-09-03 | CURRENT |
MR ERIK JOHAN TORSTENSSON | Dec 1978 | Swedish | Director | 2013-02-28 | CURRENT |
MR ANDREW NEIL ROSEN | Sep 1956 | American | Director | 2014-11-14 | CURRENT |
MR JOHN HOWARD | Aug 1952 | American | Director | 2014-11-14 | CURRENT |
MR MATTHEW DAVID CLARK | Nov 1966 | British | Director | 2013-02-28 | CURRENT |
MR JENS BIRGER GREDE | Feb 1978 | Swedish | Director | 2010-01-04 | CURRENT |
MR MATTHEW DAVID CLARK | Secretary | 2010-01-04 | CURRENT | ||
NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2003-05-12 UNTIL 2010-01-04 | RESIGNED | ||
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2003-05-12 UNTIL 2010-01-04 | RESIGNED | ||
MR IAN SCHATZBERG | Dec 1984 | American | Director | 2014-11-14 UNTIL 2018-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saturday Brand Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 2,055 Cash -121,853 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | 5,139 Cash -96,346 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-23 | 31-12-2019 | 32,877 Cash -54,106 equity |