This company is commonly known as Fti (secretariat) Limited. The company was founded 23 years ago and was given the registration number 04204025. The firm's registered office is in LONDON. You can find them at 1st Floor, 26 Fouberts Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FTI (SECRETARIAT) LIMITED |
|---|---|---|
| Company Number | : | 04204025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 26 Fouberts Place, London, W1F 7PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59a, Kingston Road, London, England, SW19 1JN | Director | 26 October 2021 | Active |
| 1st Floor, 26 Fouberts Place, London, W1F 7PP | Secretary | 27 September 2018 | Active |
| 1st Floor, 26 Fouberts Place, London, W1F 7PP | Secretary | 30 September 2011 | Active |
| 1, Walnut Tree Avenue, Mitcham, CR4 3AB | Secretary | 25 March 2002 | Active |
| 1st Floor, 26 Fouberts Place, London, W1F 7PP | Secretary | 30 September 2012 | Active |
| 1st Floor, 26 Fouberts Place, London, W1F 7PP | Secretary | 01 January 2014 | Active |
| 1st Floor, 26 Fouberts Place, London, W1F 7PP | Secretary | 01 July 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 April 2001 | Active |
| 1st Floor, 26 Fouberts Place, London, W1F 7PP | Director | 01 February 2015 | Active |
| 37 Bushey Road, London, SW20 8TE | Director | 25 March 2002 | Active |
| 26, 1st Floor, Fouberts Place, London, England, W1F 7PP | Director | 01 June 2013 | Active |
| 1st Floor, 26 Fouberts Place, London, W1F 7PP | Director | 12 April 2019 | Active |
| 1st Floor, 26 Fouberts Place, London, W1F 7PP | Director | 01 May 2011 | Active |
| 1st Floor, 26 Fouberts Place, London, W1F 7PP | Director | 29 February 2012 | Active |
| 26, 1st Floor, Fouberts Place, London, United Kingdom, W1F 7PP | Director | 30 September 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 April 2001 | Active |
| Mr Hurry Narain Purrunsing | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59a, Kingston Road, London, England, SW19 1JN |
| Nature of control | : |
|
| Ms Maria Flavia Conti | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | Italian |
| Address | : | 1st Floor, London, W1F 7PP |
| Nature of control | : |
|
| Ms Anastasia Bikidou | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | British |
| Address | : | 1st Floor, London, W1F 7PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type dormant. | Download |
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