Fcd (rothbury) Ltd is a private limited company that can be found at 30 St George Street, London W1S 2FH. Incorporated on 2022-11-15, this 1-year-old company is run by 5 directors.
Director Natasha E., appointed on 16 March 2024. Director Eli S., appointed on 15 November 2022. Director Ronnie S., appointed on 15 November 2022.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-03-15 and the due date for the following filing is 2024-03-29.
| Office Address | 30 St George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| Registration Number | 14486332 |
| Date of Incorporation | Tue, 15th Nov 2022 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 15th Aug 2024 (108 days left) |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2024
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Frank Capital Developments Ltd from London, England. The abovementioned PSC is classified as "a limited company", 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. The second entity in the persons with significant control register is Lily S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Frank Capital Developments Ltd
30 St George Street, London, W1S 2FH, England
| Legal authority | Companies Act 2005 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14381040 |
| Notified on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lily S.
| Notified on | 15 November 2022 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Thursday 30th November 2023 to Saturday 30th September 2023 filed on: 15th, November 2023 |
accounts | Free Download (1 page) |
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