Company information:
Fcea Limited (No: 06637642)
Address: 121 PARK LANE, LONDON, W1K 7AG
Status: Active
Incorporated: 07-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN ALISTAIR COOKE ( DOB: Jul-1968 From: Jul-2008 )
Resigned Director: PETER KASIMIR BRUNING ( DOB: Feb-1944 From: Jul-2008 To: Sep-2008 )
Resigned Director: MALCOLM GARLAND LINDLEY ( DOB: Feb-1954 From: Jul-2008 To: May-2018 )
Resigned Director: NICHOLAS WILLIAM SMITH ( DOB: Feb-1966 From: Jul-2008 To: Sep-2008 )
Resigned Secretary: PETER KASIMIR BRUNING ( DOB: Feb-1944 From: Jul-2008 To: Sep-2008 )
Resigned Secretary: SHARON ELIZABETH LINDLEY ( DOB: Oct-1958 From: Sep-2008 To: May-2018 )
Persons of Significant Control:
Eprop Services Plc, 121 Park Lane, Mayfair, London, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-12, Ceased: 2017-07-12)
Fine & Country Limited, 121 Park Lane, Mayfair, London, W1K 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |