Company Information for FDM RESTAURANTS INTERNATIONAL LIMITED
8th Floor 1 Southampton Street, 1 SOUTHAMPTON STREET, London, WC2R 0LR,
|
Company Registration Number
09898341
Private Limited Company
Active |
Company Name | |
---|---|
FDM RESTAURANTS INTERNATIONAL LIMITED | |
Legal Registered Office | |
8th Floor 1 Southampton Street 1 SOUTHAMPTON STREET London WC2R 0LR | |
Company Number | 09898341 | |
---|---|---|
Company ID Number | 09898341 | |
Date formed | 2015-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2024-05-18 | |
Return next due | 2025-06-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-20 15:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
JANET TREACY PIERCE |
||
TATIANA PEREVOZCHIKOVA |
||
JANET TREACY PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICKLAS HOLGERSSON |
Director | ||
ROLAND THOMAS ASHTON OAKSHETT |
Director | ||
SILVIA MILAGROS RODRIGUEZ |
Director | ||
RICCARDO SILVA |
Director | ||
MARCO AULETTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FDM RESTAURANTS UK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
MARK HOWARD ACCOUNTANCY LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-12 | Active | |
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
I PLAY FOR CHANGE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
CHARTER TRUSTEES LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GLOBAL NETWORK GROUP (UK) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
CHARTER TAX COMPLIANCE SERVICES LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
CHARTER TAX (ACCOUNTING) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
FILO INVESTMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
PARACOTT INVESTMENTS LIMITED | Director | 2013-03-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
3D CAPITAL LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
OXHAUTH LIMITED | Director | 2012-10-01 | CURRENT | 2001-08-03 | Active | |
WFM & PARTNERS LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
SHANGHAI RAINBOW ESTATE LIMITED | Director | 2011-11-24 | CURRENT | 2002-05-01 | Active | |
TRADE PARK (UK) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
FIDUCIA LIMITED | Director | 2010-12-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
CS CONSTRUCTION SOLUTIONS (UK) LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
CHARTER TAX LAW LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
CHARTER TAX CONSULTING LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
C.P. PRIVATE EQUITY LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
SMALL CAP EQUITY PARTNERS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
JP BUSINESS VENTURES LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Tatiana Perevozchikova on 2023-12-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS JANET TREACY PIERCE on 2023-12-19 | ||
Director's details changed for Mrs Janet Treacy Pierce on 2023-12-19 | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Tatiana Perevozchikova on 2020-05-11 | |
PSC04 | Change of details for Ms Tatiana Perevozchikova as a person with significant control on 2020-05-11 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JANET TREACY PATERSON on 2018-05-02 | |
CH01 | Director's details changed for Miss Janet Treacy Paterson on 2018-05-02 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/16 TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MS TATIANA PEREVOZCHIKOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND THOMAS ASHTON OAKSHETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKLAS HOLGERSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIA RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO SILVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO AULETTA | |
AP01 | DIRECTOR APPOINTED NICKLAS HOLGERSSON | |
AP01 | DIRECTOR APPOINTED MARCO AULETTA | |
AP01 | DIRECTOR APPOINTED SILVIA MILAGROS RODRIGUEZ | |
AP01 | DIRECTOR APPOINTED MR ROLAND THOMAS OAKSHETT | |
AP01 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FDM RESTAURANTS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FDM RESTAURANTS INTERNATIONAL 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. |