Arney Fender Katsalidis Limited LONDON


Arney Fender Katsalidis started in year 2013 as Private Limited Company with registration number 08532713. The Arney Fender Katsalidis company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN. Since Fri, 13th Feb 2015 Arney Fender Katsalidis Limited is no longer carrying the name Fka Studios.

There is a single director in the firm at the moment - Earle A., appointed on 6 August 2013. In addition, a secretary was appointed - Peter V., appointed on 9 December 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arney Fender Katsalidis Limited Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08532713
Date of Incorporation Thu, 16th May 2013
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Peter V.

Position: Secretary

Appointed: 09 December 2019

Earle A.

Position: Director

Appointed: 06 August 2013

Martin S.

Position: Secretary

Appointed: 26 July 2018

Resigned: 29 May 2020

Karl F.

Position: Director

Appointed: 28 May 2013

Resigned: 20 April 2018

Andrew D.

Position: Secretary

Appointed: 16 May 2013

Resigned: 26 July 2018

Andrew D.

Position: Director

Appointed: 16 May 2013

Resigned: 19 November 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Earle A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Karl F. This PSC owns 25-50% shares and has 25-50% voting rights.

Earle A.

Notified on 17 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Karl F.

Notified on 17 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fka Studios February 13, 2015
Fka Architecture November 26, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, June 2023
Free Download (15 pages)

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