This company is commonly known as Fdl Distribution Limited. The company was founded 18 years ago and was given the registration number 05526355. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | FDL DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 05526355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 16 February 2022 | Active |
| First Floor, 85, Great Portland Street, London, England, W1W 7LT | Director | 03 August 2005 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 03 August 2005 | Active |
| 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Corporate Secretary | 11 March 2020 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 03 August 2005 | Active |
| Mr Gerard, Vincent, Joseph, Marie, Caruana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 17, B, Champigny Sur Marne, France, 94500 |
| Nature of control | : |
|
| Mr Laurent, Emile, Chiche | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 45, Rue Emile Menier, Paris, France, 75016 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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