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FPC INDUSTRY & ENTERPRISE 2 LIMITED

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

This company is commonly known as Fpc Industry & Enterprise 2 Limited. The company was founded 7 years ago and was given the registration number 10447355. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FPC INDUSTRY & ENTERPRISE 2 LIMITED
Company Number:10447355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director21 November 2016Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director26 October 2016Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director26 October 2016Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director21 November 2016Active

People with Significant Control

El Asset Co. 2 Limited
Notified on:19 July 2021
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fpc Industry & Enterprise 3 Llp
Notified on:02 March 2018
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fpc Capital Partners Limited
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-24Officers

Termination director company with name termination date.

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2023-05-24Address

Move registers to registered office company with new address.

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2023-04-20Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-04Address

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

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2023-04-03Address

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

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-08-13Incorporation

Memorandum articles.

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2021-07-31Resolution

Resolution.

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2021-07-31Capital

Capital name of class of shares.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Officers

Change person director company with change date.

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2020-03-09Address

Change sail address company with old address new address.

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