Company information:
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)