FPR LONDON LTD

92 BURNTHWAITE ROAD, LONDON  SW6 5BG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10831978
  • Last Updated: 01 Mar 2022

Company Profile

FPR LONDON LTD was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in LONDON. FPR LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 4 months and 21 days.

Name FPR LONDON LTD
Company number 10831978
Company type Private Limited Company
Incorporation date 22 Jun 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 92 BURNTHWAITE ROAD
LONDON
SW6 5BG
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 Pavel Smoliakov Nationality: Lithuanian Dates: Thursday, October 15, 2020 - present
significant influence or control
Mr Pavel Smoliakov Nationality: Lithuanian Dates: Thursday, July 9, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Manuchar Bedinadze Nationality: Georgian Dates: Monday, May 18, 2020 - Thursday, July 9, 2020
significant influence or control
Nominee Solutions Limited Wenlock Road, N1 7GU Dates: Thursday, June 22, 2017 - Monday, May 18, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 5 April
Next annual accounts due 30 June 2021, (-1232 days left)
Latest accounts 30 June 2019
Next confirmation statement due 20 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FPR LONDON LTD.

Previous Names

Name Change Date
FPR LONDON LTD 22 Jun 2017
POLYOUS HOLDINGS LTD 09 Jan 2018
POLYOUS GROUP LTD 19 May 2020