F.T.S. (GREAT BRITAIN) LIMITED

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

This company is commonly known as F.t.s. (great Britain) Limited. The company was founded 73 years ago and was given the registration number 00491704. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	F.T.S. (GREAT BRITAIN) LIMITED
Company Number	:	00491704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	17 February 1951
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fleet Place, London, EC4M 7RB	Secretary	30 September 2017	Active
10, Fleet Place, London, EC4M 7RB	Director	30 September 2017	Active
10, Fleet Place, London, EC4M 7RB	Director	30 September 2017	Active
Tudor House Copt Hill Lane, Copthill Lane, Kingswood, KT20 6HN	Secretary	-	Active
67, Harefield Avenue, Cheam, United Kingdom, SM2 7ND	Secretary	01 January 2001	Active
88, Crawford Street, London, England, W1H 2EJ	Secretary	29 January 2014	Active
Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB	Secretary	02 March 1998	Active
400, Park Avenue, Suite 1210, New York, United States, 10022	Director	30 June 2011	Active
400, Park Avenue, Suite 1210, New York, Usa, NY 10022	Director	30 June 2011	Active
Tudor House Copt Hill Lane, Copthill Lane, Kingswood, KT20 6HN	Director	25 February 1992	Active
9 Sycamore Drive, Frimley, Camberley, GU16 8PN	Director	08 August 2005	Active
20 Yaverland Drive, Bagshot, GU19 5DX	Director	14 March 1994	Active
400, Park Avenue, Suite 1210, New York, Usa, NY 10022	Director	30 June 2011	Active
400, Park Avenue, Suite 1210, New York, United States, NY 10022	Director	30 June 2011	Active
White Walls 35 The Fairway, Burnham, Buckinghamshire, SL1 8DS	Director	25 February 1992	Active
La Falaise Jerbourg Point, St Martin, Guernsey, GY4 6BN	Director	02 March 1998	Active
60 Square Hill Road, Roslyn Heights, New York, United States, 11577	Director	28 June 2014	Active
1156 N. Windsor Drive, Kannapolis, North Carolina, United States, 28081	Director	28 June 2014	Active
10 Dakarla Drive, Middletown, New Jersey, Usa, FOREIGN	Director	01 November 2001	Active
Ko Hsuan School, Hollow Tree Cross, Chawleigh Chulmleigh, EX18 7EX	Director	-	Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE	Director	-	Active
5, Space Waye, Feltham, England, TW14 0TH	Corporate Director	01 November 2001	Active

People with Significant Control

Novo Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	88, Crawford Street, London, England, W1H 2EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

F.T.S. (GREAT BRITAIN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement