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Fdnc Limited, CH4 9ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FDNC LIMITED

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

This company is commonly known as Fdnc Limited. The company was founded 11 years ago and was given the registration number 08762353. The firm's registered office is in ECCLESTON. You can find them at Eaton Estate Office, Eccleston, Eccleston, Chester. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FDNC LIMITED
Company Number:08762353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eaton Estate Office, Eccleston, Eccleston, Chester, England, CH4 9ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, England, W1K 3JP

Secretary22 March 2022Active
Eaton Estate Office, Eccleston, Eccleston, England, CH4 9ET

Director31 December 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director12 June 2023Active
Eaton Estate Office, Eccleston, Eccleston, England, CH4 9ET

Director11 February 2014Active
70, Grosvenor Street, London, England, W1K 3JP

Secretary11 February 2014Active
Eaton Estate Office, Eccleston, Chester, England, CH4 9ET

Secretary04 October 2017Active
85a, Gipsy Hill, London, United Kingdom, SE19 1QL

Secretary05 November 2013Active
61, Vineyard Hill Road, Wimbledon, London, United Kingdom, SW19 7JL

Director14 November 2013Active
Eaton Estate Office, Eccleston, Chester, England, CH4 9ET

Director20 September 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director11 February 2014Active
70, Grosvenor Street, London, England, W1K 3JP

Director14 November 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director05 November 2013Active
17, Liskeard Gardens, London, United Kingdom, SE3 0PE

Director14 November 2013Active

People with Significant Control

Dame Fiona Clarie Reynolds
Notified on:01 January 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Eaton Estate Office, Eccleston, Eccleston, England, CH4 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Mark Robin Preston
Notified on:01 January 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Lesley Mary Samuel Knox
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Jeremy Henry Moore Newsum
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
His Grace Gerald Cavendish The Duke Of Westminster
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:Eaton Hall, Eccleston, United Kingdom, CH4 9ET
Nature of control:
  • Significant influence or control as trust
Francis Alexander Scott
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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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