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 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
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 |
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 |