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FPD LIMITED

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

This company is commonly known as Fpd Limited. The company was founded 18 years ago and was given the registration number 05492255. The firm's registered office is in WOKING. You can find them at 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FPD LIMITED
Company Number:05492255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England, GU24 8EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Kings Avenue, London, United Kingdom, N10 1PB

Secretary27 June 2005Active
18, Kings Avenue, London, United Kingdom, N10 1PB

Director27 June 2005Active
18, Kings Avenue, London, United Kingdom, N10 1PB

Director25 March 2010Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 June 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 June 2005Active

People with Significant Control

Mr Andrew John Maclean Nairn
Notified on:27 June 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:18, Kings Avenue, London, England, N10 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kathryn Ann Naira
Notified on:27 June 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:18, Kings Avenue, London, England, N10 1PB
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts amended with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-22Address

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

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2019-02-11Mortgage

Mortgage satisfy charge full.

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2019-02-11Mortgage

Mortgage satisfy charge full.

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2019-02-11Mortgage

Mortgage satisfy charge full.

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2019-02-11Mortgage

Mortgage satisfy charge full.

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2019-02-11Mortgage

Mortgage satisfy charge full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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