FPD CORPORATION UK LIMITED - LONDON


Company Profile Company Filings

Overview

FPD CORPORATION UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FPD CORPORATION UK LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07063733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

FPD CORPORATION 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 31/12/2021 31/12/2023

Registered Office

GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BATFIELD LIMITED (until 18/12/2012)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAYMOND GREAVES Apr 1980 British Director 2016-12-05 CURRENT
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-11-02 UNTIL 2009-11-02 RESIGNED
MAYSIDE SECRETARIES LIMITED Corporate Secretary 2015-12-23 UNTIL 2016-12-05 RESIGNED
LONDON SECRETARIES LIMITED Corporate Secretary 2009-11-02 UNTIL 2015-12-23 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2009-11-02 UNTIL 2011-09-16 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2011-09-16 UNTIL 2012-12-17 RESIGNED
MRS. TINA-MARIE AKBARI Dec 1955 British Director 2009-11-02 UNTIL 2009-11-02 RESIGNED
AMANDA BUTLER Jul 1970 British Director 2015-06-01 UNTIL 2015-12-23 RESIGNED
MR RICHARD PETER HAZZARD May 1987 British Director 2015-12-23 UNTIL 2016-12-05 RESIGNED
MR JONATHAN DAVID PARKER Apr 1967 British Director 2012-12-17 UNTIL 2015-06-01 RESIGNED
TADCO DIRECTORS LIMITED Corporate Director 2009-11-02 UNTIL 2009-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anton Siekel 2016-04-06 10/1969 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOXWELL & WOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRESHSTREAM ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KEENE & SONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHAMILA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DYLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOCKLANDS INVESTMENT LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXE GLOBAL ADVISORY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDENGROVE ASSETS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BTM MANAGEMENT LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMCAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CASADOR LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRANTOS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HUSKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KUDZU LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BESTING LIMITED EDGWARE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EUROSTAAL TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LAMBERT FAIRFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FPD_CORPORATION_UK_LIMITE - Accounts 2022-07-29 31-12-2021 £24,640 equity
FPD_CORPORATION_UK_LIMITE - Accounts 2022-01-20 31-12-2020 £15,970 equity
FPD_CORPORATION_UK_LIMITE - Accounts 2020-03-14 31-12-2019 £7,105 equity
FPD_CORPORATION_UK_LIMITE - Accounts 2019-10-01 31-12-2018 £3,227 equity
Abbreviated Company Accounts - FPD CORPORATION UK LIMITED 2017-03-29 31-12-2015 EUR-4,251 equity

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