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F.p. Maintenance Limited LONDON


F.p. Maintenance started in year 2001 as Private Limited Company with registration number 04194974. The F.p. Maintenance company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX.

Currently there are 2 directors in the the company, namely Wendy P. and Franklin P.. In addition one secretary - Wendy P. - is with the firm. Currenlty, the company lists one former director, whose name is Wendy P. and who left the the company on 30 April 2001. In addition, there is one former secretary - Franklin P. who worked with the the company until 30 April 2001.

F.p. Maintenance Limited Address / Contact

Office Address Kemp House
Office Address2 152 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04194974
Date of Incorporation Thu, 5th Apr 2001
Industry Security systems service activities
End of financial Year 31st March
Company age 20 years old
Account next due date Fri, 31st Dec 2021 (190 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 19th Apr 2022 (2022-04-19)
Last confirmation statement dated Mon, 5th Apr 2021

Company staff

Wendy P.

Position: Director

Appointed: 04 October 2001

Wendy P.

Position: Secretary

Appointed: 01 May 2001

Franklin P.

Position: Director

Appointed: 01 May 2001

Franklin P.

Position: Secretary

Appointed: 10 April 2001

Resigned: 30 April 2001

Wendy P.

Position: Director

Appointed: 10 April 2001

Resigned: 30 April 2001

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2001

Resigned: 10 April 2001

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2001

Resigned: 10 April 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Frankin P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Wendy P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Frankin P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Wendy P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 15th, December 2020
Free Download (4 pages)

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