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 - LONDON

This company is listed in the following categories:
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

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