FPC CONVENIENCE NO.1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fpc Convenience No.1 Limited. The company was founded 10 years ago and was given the registration number 09362548. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | FPC CONVENIENCE NO.1 LIMITED |
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| Company Number | : | 09362548 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Secretary | 19 December 2014 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 28 April 2015 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 19 December 2014 | Active |
People with Significant Control
| Fpc Income & Growth Plc |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 101, New Cavendish Street, London, England, W1W 6XH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Foundation Property & Capital (No.8) Llp |
| Notified on | : | 12 December 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Fpc I&G Midco 1 Limited |
| Notified on | : | 12 December 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 14/16 Great Pulteney Street, London, United Kingdom, W1F 9ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)