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FBLP LIMITED

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

This company is commonly known as Fblp Limited. The company was founded 19 years ago and was given the registration number 05559935. The firm's registered office is in . You can find them at 40 Queen Anne Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FBLP LIMITED
Company Number:05559935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40 Queen Anne Street, London, W1G 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Queen Anne Street, London, W1G 9EL

Director07 May 2011Active
14 Sinclair Gate, Griffiths Acre Stone, Aylesbury, HP17 8PE

Secretary09 September 2005Active
39, Durand Gardens, London, SW9 0PS

Secretary02 October 2006Active
91, Wimpole Street, London, United Kingdom, W1G 0EF

Secretary15 October 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 September 2005Active
First Base Limited, 71, Broadwick Street, London, England, W1F 9QY

Director09 September 2005Active
51 Summerside Place, Edinburgh, EH6 4NY

Director26 October 2006Active
38, Rosslyn Crescent, Edinburgh, EH6 5AX

Director26 October 2006Active
7 Shaws Crescent, Milton Bridge, EH26 0RE

Director09 September 2008Active
11 Kings Mansions Lawrence Street, London, SW3 5ND

Director13 July 2009Active
15 Richmond Crescent, London, N1 0LZ

Director26 October 2006Active
3 Nutley Terrace, London, NW3 5BX

Director01 June 2009Active
50 Springfield Road, London, NW8 0QN

Director09 September 2005Active
26 Margaret Avenue, Shenfield, Brentwood, CM15 8RF

Director26 October 2006Active
4 Ellerby Street, London, SW6 6EY

Director26 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 September 2005Active

People with Significant Control

22 Amelia Street Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40,, Queen Anne Street, London, England, W1G 9EL
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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