FAP PDB LIMITED - LONDON


Company Profile Company Filings

Overview

FAP PDB LIMITED is a Private Limited Company from LONDON and has the status: Active.
FAP PDB LIMITED was incorporated 12 years ago on 22/11/2011 and has the registered number: 07856430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

FAP PDB LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SWAN HOUSE
LONDON
W1C 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DEREK BUCKLEY Sep 1963 British Director 2016-01-22 CURRENT
MISS CAROLINE MARY WEIR Nov 1973 British Director 2016-12-02 UNTIL 2020-01-16 RESIGNED
MR STEFAN SARLES Apr 1963 American Director 2016-12-02 UNTIL 2020-01-16 RESIGNED
MISS KATE LYON Mar 1982 British Director 2011-11-22 UNTIL 2016-11-30 RESIGNED
MR ALAN JOHN HAIG Apr 1946 British Director 2011-11-22 UNTIL 2016-09-29 RESIGNED
MS CAROLINE MARY WEIR Secretary 2016-12-02 UNTIL 2020-01-16 RESIGNED
MR STEFAN SARLES Secretary 2016-12-02 UNTIL 2020-01-16 RESIGNED
MISS KATE LYON Secretary 2011-11-22 UNTIL 2016-11-30 RESIGNED
MR ALAN JOHN HAIG Secretary 2011-11-22 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Derek Buckley 2016-04-06 9/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAP CB LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FAP AFS LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
FAP JRD LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FIRST AVENUE PARTNERS (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NSCP LLP READING UNITED KINGDOM Active FULL None Supplied
NS HOLDINGS LLP READING Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FAP PDB LIMITED 2024-02-27 30-11-2023 £1,855,455 equity

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