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FCB 1293 LIMITED

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

This company is commonly known as Fcb 1293 Limited. The company was founded 26 years ago and was given the registration number 03570213. The firm's registered office is in SUTTON. You can find them at C/o Myrus Smith Norman House, 8 Burnell Road, Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FCB 1293 LIMITED
Company Number:03570213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Myrus Smith Norman House, 8 Burnell Road, Sutton, Surrey, SM1 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Rollestone Road, Holbury, Southampton, England, SO45 2GZ

Secretary03 July 2002Active
Wentworth, Wentworth Gardens, Holbury, Southampton, England, SO45 2GR

Director26 May 2009Active
Bonespoir, Rue De La Mare, Vazon, Guernsey, GY5 7AT

Director26 May 2009Active
24 Leavesden Road, Weybridge, KT13 9BX

Secretary12 March 2001Active
Inholms Inholms Lane, North Holmwood, Dorking, RH5 4JH

Secretary04 June 1998Active
16 Grosvenor Mews, Prices Lane, Reigate, RH2 8BG

Secretary15 October 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary26 May 1998Active
Slades Farm House, Thorncombe Street, Bramley, GU5 0LT

Director12 February 2001Active
Gate Street Farm House, Bramley, GU5 0LR

Director04 June 1998Active
Wintershall Estate, Bramley, Guildford, GU5 0LR

Director31 March 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director26 May 1998Active
Woodside, Exbury, Southampton, SO45 1AF

Director03 July 2002Active

People with Significant Control

Greensea Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Myrus Smith, Norman House, 8burnell Road, Sutton, England, SM1 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent

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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