F-PRIME UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
F-PRIME UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
F-PRIME UK LIMITED was incorporated 16 years ago on 27/04/2007 and has the registered number: 06229843. The accounts status is FULL.
F-PRIME UK LIMITED was incorporated 16 years ago on 27/04/2007 and has the registered number: 06229843. The accounts status is FULL.
F-PRIME UK 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 / 12 | 31/12/2018 |
Registered Office
33 FOLEY STREET
LONDON
W1W 7TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY FRANCES PENDERGAST | Apr 1963 | American | Director | 2018-05-29 | CURRENT |
MR ALEXANDER THOMAS PASTEUR | Dec 1970 | British | Director | 2018-05-29 | CURRENT |
MR STEPHEN CHRISTIAN KNIGHT | Feb 1960 | American | Director | 2018-05-29 | CURRENT |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-27 UNTIL 2007-06-29 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-27 UNTIL 2020-04-28 | RESIGNED | ||
MR DETLEF SPANG | Jan 1956 | German | Director | 2011-04-29 UNTIL 2017-03-01 | RESIGNED |
MR STEVEN FRANKLIN SCHIFFMAN | Jun 1959 | American | Director | 2017-06-23 UNTIL 2018-05-29 | RESIGNED |
EILEEN PYNE | Jul 1958 | Us Citizen | Director | 2007-06-29 UNTIL 2011-02-15 | RESIGNED |
MR MICHAEL GENE PEKOWSKY | Feb 1960 | American | Director | 2011-02-15 UNTIL 2017-03-01 | RESIGNED |
MR HARRIS KOMISHANE | Oct 1963 | American | Director | 2017-03-01 UNTIL 2017-06-23 | RESIGNED |
MR SIMON FISK | Jul 1961 | British | Director | 2017-03-01 UNTIL 2018-05-29 | RESIGNED |
MR MARK ARNOLD FERRARI | Apr 1957 | U S Citizen | Director | 2007-06-29 UNTIL 2011-02-15 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-04-27 UNTIL 2007-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abigail Johnson | 2016-04-06 | 12/1961 | London | Significant influence or control |