FDL AMERICAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FDL AMERICAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FDL AMERICAS LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997323. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FDL AMERICAS LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997323. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FDL AMERICAS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
METROPOLITAN WHARF
LONDON
E1W 3SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER POOLE | Apr 1972 | British | Director | 2024-01-31 | CURRENT |
MR WILLIAM ERIC BEATTY | Dec 1965 | American | Director | 2020-06-24 | CURRENT |
MR CHARLES JOHN COULSON | Secretary | 2019-09-03 | CURRENT | ||
MR CHRISTOPHER MCRORIE | May 1975 | American | Director | 2016-02-10 UNTIL 2016-02-18 | RESIGNED |
MR CHRISTOPHER MCRORIE | May 1975 | American | Director | 2016-02-18 UNTIL 2016-04-30 | RESIGNED |
MAC MARDI | Jun 1960 | British | Director | 2016-02-18 UNTIL 2020-02-07 | RESIGNED |
MR JEFF HULL | Jan 1966 | American | Director | 2016-04-30 UNTIL 2024-01-31 | RESIGNED |
STEWART ANTONY BASELEY | Nov 1958 | British | Director | 2016-02-18 UNTIL 2024-01-31 | RESIGNED |
MR GUY NEVILLE HUMPHRY-BAKER | Secretary | 2017-02-15 UNTIL 2019-09-03 | RESIGNED | ||
MR MICHAEL ROBERT NICOLAIS | Aug 1957 | American | Director | 2016-02-18 UNTIL 2019-08-05 | RESIGNED |
MR CHARLES CALVERT THOMAS | Apr 1982 | American | Director | 2016-02-18 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fdl Holdings Limited | 2016-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |