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F M TRADING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F M Trading Services Ltd. The company was founded 5 years ago and was given the registration number 12344026. The firm's registered office is in LONDON. You can find them at 60 Lawrence Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:F M TRADING SERVICES LTD
Company Number:12344026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:60 Lawrence Avenue, London, England, NW10 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Lyne Court, Meadowbank Road, London, England, NW9 8LQ

Director20 March 2024Active
60, Lawrence Avenue, London, England, NW10 8EW

Secretary23 May 2020Active
56b, Wendover Road, London, England, NW10 4RT

Director01 January 2022Active
5, Keswick Close, Todmorden, England, OL14 8EJ

Director05 December 2020Active
60, Lawrence Avenue, London, England, NW10 8EW

Director15 November 2020Active
12a, Lyne Court, Meadowbank Road, London, England, NW9 8LQ

Director01 February 2022Active
173b, Dudden Hill Lane, London, England, NW10 1AU

Director09 August 2020Active
10, Perth Avenue, London, United Kingdom, NW9 7JP

Director02 December 2019Active
60, Lawrence Avenue, London, England, NW10 8EW

Director23 May 2020Active

People with Significant Control

Mr Waqar Qayyum
Notified on:10 August 2024
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:5, Keswick Close, Todmorden, England, OL14 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Fouzia Mohamed Chawdry
Notified on:20 March 2024
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:5, Keswick Close, Todmorden, England, OL14 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sulman Kaif
Notified on:01 February 2022
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:12a, Lyne Court, London, England, NW9 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Asif Ali
Notified on:01 January 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:56b, Wendover Road, London, England, NW10 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Asif Butt
Notified on:05 December 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:5, Keswick Close, Todmorden, England, OL14 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Shazaan Mohamed Chawdry
Notified on:15 November 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:60, Lawrence Avenue, London, England, NW10 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Fida Hussain Malik
Notified on:09 August 2020
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:173b, Dudden Hill Lane, London, England, NW10 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Balkis Zetili
Notified on:23 May 2020
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:60, Lawrence Avenue, London, England, NW10 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Fatiha Mohamedi
Notified on:02 December 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:10, Perth Avenue, London, United Kingdom, NW9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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