NEW FF LIMITED

Profile NEW FF LIMITED

Actual on 01.04.2021
Company name
NEW FF LIMITED
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Company number
07052351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 October 2009
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
81 ALIE STREET, WHITECHAPEL, LONDON, E1 8NH
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PSC and Officers NEW FF LIMITED

Officers

(as of 20.09.2020)

JOUAN, Christophe Jean
Status: Active
Appointed on: Wednesday, 21 October 2009
Correspondence address: 81 Alie Street, Whitechapel, London, E1 8NH
Nationality: French
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
QUOIRIN, Meabh Josephine
Status: Active
Appointed on: Monday, 30 November 2009
Correspondence address: 81 Alie Street, Whitechapel, London, E1 8NH
Nationality: Irish
Date of birth: October 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LLOYD, Colin Thomas
Status: Not active
Appointed on: Thursday, 03 December 2009
Resigned on: Friday, 29 January 2016
Correspondence address: Fawke House Fawke Common, Sevenoaks, Kent, TN15 0JX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCKEE, Deborah Anne
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Friday, 29 January 2016
Correspondence address: The White House Park Copse, Dorking, Surrey, RH5 4BL
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
MURPHY, James
Status: Not active
Appointed on: Wednesday, 15 June 2011
Resigned on: Friday, 29 January 2016
Correspondence address: 52 Melville Place, Westminster Court Essex Road, London, United Kingdom, N1 8ND
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWARD, Melanie Ann
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Wednesday, 15 April 2020
Correspondence address: 81 Alie Street, Whitechapel, London, E1 8NH
Nationality: United Kingdom
Date of birth: April 1956
Role: Director
Occupation: Social Trends Forecaster
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Meabh Josephine Quoirin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 London
Nationality: Irish
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christophe Jean Jouan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 London
Nationality: French
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christophe Jean Jouan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 London
Nationality: French
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent