FDL DISTRIBUTION LIMITED
FIRST FLOOR, 85, GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 05526355
- Last Updated: 01 Mar 2024
Company Profile
FDL DISTRIBUTION LIMITED was incorporated on Wednesday, August 3, 2005 as a Private Limited Company with registered address in LONDON. FDL DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 16 days.
| Name | FDL DISTRIBUTION LIMITED |
|---|---|
| Company number | 05526355 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerard, Vincent, Joseph, Marie, Caruana Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Laurent, Emile, Chiche Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FDL DISTRIBUTION LIMITED | 03 Aug 2005 |