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Fcb Nominees Limited, M1 5ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FCB NOMINEES LIMITED

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

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.

Company Information

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
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary23 February 2005Active
Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5DR

Director13 August 2018Active
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

Secretary25 November 1994Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary24 February 1992Active
Gerrards Hill House Hill, Liphook, GU30 7PX

Secretary-Active
3c Douro Place, London, W8

Director25 November 1994Active
Copsem Cottage 2 Copsem Drive, Esher, KT10 9HD

Director25 November 1994Active
66 Leighton Road, London, NW5 2QE

Director25 November 1994Active
23 Pooley Green Road, Egham, TW20 2AA

Director25 November 1994Active
120 Hemingford Road, London, N1 1DE

Director25 November 1994Active
Oaklands Station Road, Chobham, Woking, GU24 8AZ

Director25 November 1994Active
14 Lansdown Place East, Bath, BA1 5ET

Director25 November 1994Active
65 Stradella Road, London, SE24 9HL

Director-Active
62 Ambleside Avenue, Walton On Thames, KT12 3LW

Director25 November 1994Active
11 St Simons Avenue, Putney, London, SW15 6DU

Director25 November 1994Active
14 Pembridge Crescent, London, W11 3DU

Director25 November 1994Active
9 Denmark Road, London, SW19 4PG

Director25 November 1994Active
10 Denmark Road, Wimbledon, SW19 4PG

Director-Active
Le Castellara, 9 Avenue Kennedy, Monte Carlo, MC 98000

Director25 November 1994Active
93 Chiltern Drive, Berrylands, Surbiton, KT5 8LR

Director25 November 1994Active
Home Farm House Lewes Road, Horsted Keynes, Haywards Heath, RH17 7DP

Director25 November 1994Active
Great Tilden Farmhouse, Tilden Lane Marden, Tonbridge, TN12 9AY

Director25 November 1994Active
Flat 7 30 Floral Street, London, WC2E 9DH

Director25 November 1994Active
51 Hemingford Road, Islington, England, N1 1BY

Director25 November 1994Active
12 Tylsworth Close, Amersham, HP6 5DF

Director25 November 1994Active
1 Ormonde Road, East Sheen, London, SW14 7BE

Director25 November 1994Active
Parkgate Aldwickbury, Piggottshill Lane, Harpenden, AL5 1AB

Director-Active
Manorside 15 Douglas Road, Harpenden, AL5 2EN

Director25 November 1994Active
Bush House 1 Oakleigh Park Avenue, Chislehurst, BR7 5PB

Director25 November 1994Active
32 Kildare Terrace, London, W2 6LZ

Director25 November 1994Active
9 Mordaunt Street, London, SW9 9RD

Director25 November 1994Active
Panorama, Guildown Road, Guildford, GU2 4EY

Director25 November 1994Active
82 Hayes Road, Bromley, BR2 9AB

Director25 November 1994Active

People with Significant Control

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:
  • 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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