FD SECRETARIAL LTD
GROUND FLOOR, ONE GEORGE YARD, LONDON EC3V 9DF- Active
- Private Limited Company
- Company No. 09361466
- Last Updated: 01 Jun 2023
Company Profile
FD SECRETARIAL LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. FD SECRETARIAL LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 2 months and 6 days.
| Name | FD SECRETARIAL LTD |
|---|---|
| Company number | 09361466 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrew Simon Davis Nationality: British |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against FD SECRETARIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FD SECRETARIAL LTD | 18 Dec 2014 |