FCEA LIMITED

Profile FCEA LIMITED

Actual on 01.03.2022
Company name
FCEA LIMITED
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Company number
06637642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Monday, 27 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
121 PARK LANE, LONDON, W1K 7AG
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PSC and Officers FCEA LIMITED

Officers

(as of 20.09.2020)

COOKE, Jonathan Alistair
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: The Old Vicarage, 46 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
BRUNING, Peter Kasimir
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Monday, 15 September 2008
Correspondence address: Ivy House 44 Church Street, Billesdon, Leicester, Leicestershire, LE7 9AE
Role: Secretary
BRUNING, Peter Kasimir
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Monday, 15 September 2008
Correspondence address: Ivy House 44 Church Street, Billesdon, Leicester, Leicestershire, LE7 9AE
Nationality: Hungarian
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Nicholas William
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Monday, 15 September 2008
Correspondence address: Holbrook Cheriton, Winchester, Hampshire, SO24 0QA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
LINDLEY, Malcolm Garland
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 31 May 2018
Correspondence address: 3 Dukes Court, Cambridge, England, England, CB5 8DZ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
LINDLEY, Sharon Elizabeth
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Thursday, 31 May 2018
Correspondence address: 121 Park Lane, London, W1K 7AG
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Eprop Services Plc
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: 121 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Fine & Country Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 121 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors