This company is commonly known as Fcb Nominees Limited. The company was founded 40 years ago and was given the registration number 01822075. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FCB NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01822075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1984 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 23 February 2005 | Active |
| Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5DR | Director | 13 August 2018 | Active |
| 252 Crescent Drive, Orpington, BR5 1AX | Secretary | - | Active |
| Flat B 8 Ennismore Gardens, London, SW7 1NL | Secretary | - | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 25 November 1994 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | 24 February 1992 | Active |
| Gerrards Hill House Hill, Liphook, GU30 7PX | Secretary | - | Active |
| 3c Douro Place, London, W8 | Director | 25 November 1994 | Active |
| Copsem Cottage 2 Copsem Drive, Esher, KT10 9HD | Director | 25 November 1994 | Active |
| 66 Leighton Road, London, NW5 2QE | Director | 25 November 1994 | Active |
| 23 Pooley Green Road, Egham, TW20 2AA | Director | 25 November 1994 | Active |
| 120 Hemingford Road, London, N1 1DE | Director | 25 November 1994 | Active |
| Oaklands Station Road, Chobham, Woking, GU24 8AZ | Director | 25 November 1994 | Active |
| 14 Lansdown Place East, Bath, BA1 5ET | Director | 25 November 1994 | Active |
| 65 Stradella Road, London, SE24 9HL | Director | - | Active |
| 62 Ambleside Avenue, Walton On Thames, KT12 3LW | Director | 25 November 1994 | Active |
| 11 St Simons Avenue, Putney, London, SW15 6DU | Director | 25 November 1994 | Active |
| 14 Pembridge Crescent, London, W11 3DU | Director | 25 November 1994 | Active |
| 9 Denmark Road, London, SW19 4PG | Director | 25 November 1994 | Active |
| 10 Denmark Road, Wimbledon, SW19 4PG | Director | - | Active |
| Le Castellara, 9 Avenue Kennedy, Monte Carlo, MC 98000 | Director | 25 November 1994 | Active |
| 93 Chiltern Drive, Berrylands, Surbiton, KT5 8LR | Director | 25 November 1994 | Active |
| Home Farm House Lewes Road, Horsted Keynes, Haywards Heath, RH17 7DP | Director | 25 November 1994 | Active |
| Great Tilden Farmhouse, Tilden Lane Marden, Tonbridge, TN12 9AY | Director | 25 November 1994 | Active |
| Flat 7 30 Floral Street, London, WC2E 9DH | Director | 25 November 1994 | Active |
| 51 Hemingford Road, Islington, England, N1 1BY | Director | 25 November 1994 | Active |
| 12 Tylsworth Close, Amersham, HP6 5DF | Director | 25 November 1994 | Active |
| 1 Ormonde Road, East Sheen, London, SW14 7BE | Director | 25 November 1994 | Active |
| Parkgate Aldwickbury, Piggottshill Lane, Harpenden, AL5 1AB | Director | - | Active |
| Manorside 15 Douglas Road, Harpenden, AL5 2EN | Director | 25 November 1994 | Active |
| Bush House 1 Oakleigh Park Avenue, Chislehurst, BR7 5PB | Director | 25 November 1994 | Active |
| 32 Kildare Terrace, London, W2 6LZ | Director | 25 November 1994 | Active |
| 9 Mordaunt Street, London, SW9 9RD | Director | 25 November 1994 | Active |
| Panorama, Guildown Road, Guildford, GU2 4EY | Director | 25 November 1994 | Active |
| 82 Hayes Road, Bromley, BR2 9AB | Director | 25 November 1994 | Active |
| Eversheds Sutherland (International) Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Wood Street, London, United Kingdom, EC2V 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-30 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-19 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Miscellaneous | Legacy. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-09 | Incorporation | Memorandum articles. | Download |
| 2016-02-09 | Resolution | Resolution. | Download |
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