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Fdl Acquisition No.2 Limited (No: 09999281)

Address: METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS, ENGLAND

Status: Active

Incorporated: 02-Nov-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: CHRISTOPHER MICHAEL POOLE ( DOB: Apr-1972   From: Jan-2024  )

Current Secretary: CHARLES JOHN COULSON (   From: Sep-2019  )

Resigned Director: STEWART ANTONY BASELEY ( DOB: Nov-1958   From: Feb-2016   To: Jan-2024  )

Resigned Director: JEFF HULL ( DOB: Jan-1966   From: Apr-2016   To: Jan-2024  )

Resigned Director: MAC MARDI ( DOB: Jun-1960   From: Feb-2016   To: Feb-2020  )

Resigned Director: CHRISTOPHER MCRORIE ( DOB: May-1975   From: Feb-2016   To: Apr-2016  )

Resigned Director: MICHAEL ROBERT NICOLAIS ( DOB: Aug-1957   From: Feb-2016   To: Aug-2019  )

Resigned Director: CHARLES CALVERT THOMAS ( DOB: Apr-1982   From: Feb-2016   To: Jan-2024  )

Resigned Secretary: GUY NEVILLE HUMPHRY-BAKER (   From: Feb-2017   To: Sep-2019  )

Persons of Significant Control:

Fdl Acquisition No.1 Limited, Metropolitan Wharf 70 Wapping Wall, London, E1W 3SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-20)

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