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65-69 White Lion Street Limited LONDON

65-69 White Lion Street started in year 2007 as Private Limited Company with registration number 06058164. The 65-69 White Lion Street company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since 5th February 2007 65-69 White Lion Street Limited is no longer carrying the name Bronzefloor.

65-69 White Lion Street Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06058164
Date of Incorporation Fri, 19th Jan 2007
Industry Development of building projects
End of financial Year 31st January
Company age 17 years old
Account next due date Sun, 31st Jan 2021 (1182 days after)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Frank M.

Position: Director

Appointed: 17 December 2019

Chirag P.

Position: Secretary

Appointed: 30 November 2007

Resigned: 06 December 2019

Frank M.

Position: Director

Appointed: 26 January 2007

Resigned: 17 December 2019

Russell K.

Position: Director

Appointed: 26 January 2007

Resigned: 28 April 2017

Susan H.

Position: Secretary

Appointed: 26 January 2007

Resigned: 30 November 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 2007

Resigned: 26 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2007

Resigned: 26 January 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Fcm Trading Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fcm Trading Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08462902
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bronzefloor February 5, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Restoration
On 13th November 2020 director's details were changed
filed on: 11th, January 2023 		Free Download (2 pages)

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