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FDM RESTAURANTS INTERNATIONAL LIMITED

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

This company is commonly known as Fdm Restaurants International Limited. The company was founded 8 years ago and was given the registration number 09898341. The firm's registered office is in LONDON. You can find them at Suite Lg, 11 St James's Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FDM RESTAURANTS INTERNATIONAL LIMITED
Company Number:09898341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Secretary02 December 2015Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director18 May 2017Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director02 December 2015Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director22 January 2016Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director22 January 2016Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director22 January 2016Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director22 January 2016Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director02 December 2015Active

People with Significant Control

Ms Tatiana Perevozchikova
Notified on:18 May 2017
Status:Active
Date of birth:August 1972
Nationality:Italian
Country of residence:United Kingdom
Address:8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Riccardo Silva
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:United Kingdom
Address:Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-03Officers

Change person secretary company with change date.

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2018-05-03Officers

Change person director company with change date.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-08-17Accounts

Change account reference date company previous extended.

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2017-06-08Officers

Appoint person director company with name date.

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2017-06-01Officers

Termination director company with name termination date.

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2017-05-31Officers

Termination director company with name termination date.

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2017-05-31Officers

Termination director company with name termination date.

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2017-05-31Officers

Termination director company with name termination date.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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