Active - Proposal to Strike off
Company Information for FF&P CAPITAL MANAGEMENT LIMITED
15 SUFFOLK STREET, LONDON, SW1Y 4HG,
|
Company Registration Number
05181717
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FF&P CAPITAL MANAGEMENT LIMITED | |
Legal Registered Office | |
15 SUFFOLK STREET LONDON SW1Y 4HG Other companies in SW1Y | |
Company Number | 05181717 | |
---|---|---|
Company ID Number | 05181717 | |
Date formed | 2004-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-07-16 | |
Return next due | 2018-07-30 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-14 02:12:18 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE DIANA MUNDAY |
||
DAVID FAVIELL FLETCHER |
||
KATHARINE DIANA MUNDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DOUGLAS SCHUSTER |
Director | ||
CELIA EILEEN SUSAN SCOTT |
Company Secretary | ||
MARK EDWARD TREHEARNE DAVIES |
Director | ||
KEITH DAVID FELTON |
Director | ||
GAVIN MARK ROCHUSSEN |
Director | ||
ANDREW JOHN BENNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1980-09-05 | Active | |
JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC | Director | 2015-02-01 | CURRENT | 1963-03-22 | Active | |
STONEHAGE FLEMING SERVICES LIMITED | Director | 2015-01-28 | CURRENT | 1975-11-19 | Active | |
STONEHAGE FLEMING (UK) LIMITED | Director | 2015-01-15 | CURRENT | 2000-06-02 | Active | |
STONEHAGE FLEMING (OVERSEAS) LIMITED | Director | 2012-10-31 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING WEALTH PLANNING LIMITED | Director | 2011-02-23 | CURRENT | 2008-04-25 | Active | |
FFP SERVICES LIMITED. | Director | 2009-11-18 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
STONEHAGE FLEMING (UK) LIMITED | Director | 2015-01-15 | CURRENT | 2000-06-02 | Active | |
FLEMING & PARTNERS LIMITED. | Director | 2013-11-22 | CURRENT | 2000-06-02 | Dissolved 2017-02-14 | |
FF&P PARTNERSHIP ADMINISTRATION SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2003-01-16 | Dissolved 2017-02-14 | |
FF&P PARTNERSHIP SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2003-01-16 | Dissolved 2017-02-14 | |
ELY HOUSE PARTNERSHIP ADMINISTRATION SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2003-01-22 | Dissolved 2017-02-14 | |
BERKELEY STREET PARTNERSHIP SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2003-01-16 | Dissolved 2017-02-14 | |
FF&P INVESTMENTS LIMITED | Director | 2010-09-14 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
DOVER STREET PARTNERSHIP SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
FF&P GUARANTEE COMPANY LIMITED | Director | 2010-09-14 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
ELY HOUSE PARTNERSHIP SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO.2) LIMITED | Director | 2010-09-14 | CURRENT | 2004-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Faviell Fletcher on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS SCHUSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | Appointment of Katharine Diana Munday as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CELIA SCOTT | |
RES01 | ADOPT ARTICLES 09/09/10 | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | Director's details changed for Katharine Diana Munday on 2009-10-13 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KATHARINE DIANA MUNDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DAVIES | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH FELTON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN ROCHUSSEN | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
122 | S-DIV 24/11/06 | |
RES13 | RE SUB DIVISION 24/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
123 | £ NC 960/1000 25/11/04 | |
123 | £ NC 100/960 25/11/04 | |
88(2)R | AD 25/11/04--------- £ SI 40@1=40 £ IC 960/1000 | |
88(2)R | AD 25/11/04--------- £ SI 860@1=860 £ IC 100/960 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FF&P CAPITAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |