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FPC CONVENIENCE NO.1 LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 09362548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- LANSMAN, Benjamin Isaac Wagstaff
- LANSMAN, Stephen
- Company secretaries
- LANSMAN, Benjamin Isaac Wagstaff
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-19
- Age Of Company 2014-12-19 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fpc Income & Growth Plc
- -
- Fpc I&G Midco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800FWZ94BE83D8I87
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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FPC CONVENIENCE NO.1 LIMITED Company Description
- FPC CONVENIENCE NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09362548. Its current trading status is "live". It was registered 2014-12-19. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 101 New Cavendish Street .
Get FPC CONVENIENCE NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fpc Convenience No.1 Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2014-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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change-person-director-company-with-change-date (2023-04-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
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change-person-director-company-with-change-date (2023-11-21) - CH01
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change-to-a-person-with-significant-control (2023-11-22) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
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change-person-director-company-with-change-date (2020-08-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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confirmation-statement-with-updates (2019-12-19) - CS01
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change-to-a-person-with-significant-control (2019-12-11) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-person-director-company-with-change-date (2017-01-03) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-11) - CH01
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change-person-director-company-with-change-date (2016-08-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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change-account-reference-date-company-previous-shortened (2016-09-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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second-filing-of-form-with-form-type-made-up-date (2016-06-28) - RP04
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second-filing-of-form-with-form-type (2016-06-28) - RP04
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change-person-director-company-with-change-date (2016-06-27) - CH01
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mortgage-satisfy-charge-full (2016-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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change-person-secretary-company-with-change-date (2015-04-01) - CH03
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change-person-secretary-company-with-change-date (2015-04-07) - CH03
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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capital-allotment-shares (2015-10-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
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mortgage-satisfy-charge-full (2015-10-20) - MR04
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change-person-director-company-with-change-date (2015-11-05) - CH01
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change-account-reference-date-company-current-extended (2015-01-13) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-12-19) - NEWINC