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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRMENICH HOLDINGS (UK) LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
FIRMENICH WELLINGBOROUGH (UK) LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
J.C. DUFFUS & COMPANY (LONDON) LIMITED LONDON Dissolved... 99999 - Dormant Company
R. VERNEY & CO. LIMITED LONDON Dissolved... 99999 - Dormant Company
FUERST DAY LAWSON LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
UNION MERCHANTS OVERSEAS LIMITED LONDON Dissolved... 99999 - Dormant Company
FOX ROY MERCHANTS LIMITED LONDON Dissolved... 99999 - Dormant Company
ATLANTIS ONE LIMITED YORK Active DORMANT 99999 - Dormant Company
REGENCY MOWBRAY COMPANY LIMITED LONDON Dissolved... 99999 - Dormant Company
BEAZER GROUP LIMITED YORK Active DORMANT 64203 - Activities of construction holding companies
FUERST DAY LAWSON (U.S.A.) LIMITED LONDON ENGLAND Active FULL 46750 - Wholesale of chemical products
FUERST DAY LAWSON HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KEEPIER WHARF MANAGEMENT COMPANY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BANNER HOMES GROUP LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
KEEPIER WHARF (FREEHOLD) LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEST INGREDIENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
FDL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FDL ACQUISITION NO.1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FDL ACQUISITION NO.2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUERST DAY LAWSON LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
FUERST DAY LAWSON (U.S.A.) LIMITED LONDON ENGLAND Active FULL 46750 - Wholesale of chemical products
FUERST DAY LAWSON HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEW ANGLE PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
QUEST INGREDIENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
MANALO & WHITE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 71111 - Architectural activities
LOVE BRANDS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUKEBOX PR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
FIELD VISION BARS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
THE BOAT TRIBES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services