FSU CAPITAL LIMITED - LONDON


Overview

FSU CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FSU CAPITAL LIMITED was incorporated 27 years ago on 07/08/1996 and has the registered number: 03235013. The accounts status is TOTAL EXEMPTION FULL.

FSU CAPITAL 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 31/12/2016

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENTINCK SECRETARIES LIMITED Corporate Secretary 2011-11-21 CURRENT
MR THOMAS LANE Oct 1960 British Director 2001-01-02 CURRENT
MR WILLIAM ROBERT HAWES Jan 1945 British Director 1998-06-01 CURRENT
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-08-07 UNTIL 2011-11-21 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
CHRISTOPHER PAUL STEWART Sep 1971 British Director 1999-01-29 UNTIL 2001-01-02 RESIGNED
DAVID RUDGE Jan 1970 English Director 1996-08-07 UNTIL 1997-08-20 RESIGNED
JONATHAN DAVID PARKER Apr 1967 British Director 1996-08-07 UNTIL 1999-01-29 RESIGNED
CLAS FREDRIK MELLEGARD Jan 1938 Swedish Director 1998-06-01 UNTIL 2001-01-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-07 UNTIL 1996-08-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-08-07 UNTIL 1996-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Igor Fuksman 2016-04-06 11/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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