FF&P CAPITAL MANAGEMENT LIMITED

FF&P CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFF&P CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05181717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FF&P CAPITAL MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FF&P CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    15 Suffolk Street
    SW1Y 4HG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FF&P CAPITAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FF&P CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Mar 31, 2017

    19 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 16, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr David Faviell Fletcher on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Mar 31, 2016

    18 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Richard Douglas Schuster as a director on Feb 02, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Mar 31, 2013

    15 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Full accounts made up to Mar 31, 2012

    15 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jul 16, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Mar 31, 2011

    15 pagesAA

    Appointment of Katharine Diana Munday as a secretary

    2 pagesAP03

    Termination of appointment of Celia Scott as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jul 16, 2010 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Mar 31, 2010

    20 pagesAA

    Director's details changed for Katharine Diana Munday on Oct 13, 2009

    3 pagesCH01

    Who are the officers of FF&P CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDAY, Katharine Diana
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Secretary
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    155312160001
    FLETCHER, David Faviell
    Suffolk Street
    SW1Y 4HG London
    15
    England
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    England
    EnglandBritish87394230001
    MUNDAY, Katharine Diana
    Suffolk Street
    SW1Y 4HG London
    15
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    United KingdomBritish155331500001
    SCOTT, Celia Eileen Susan
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    Secretary
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    British34397540003
    BENNS, Andrew John
    Rosings
    Wick Road Langham
    CO4 5PG Colchester
    Essex
    Director
    Rosings
    Wick Road Langham
    CO4 5PG Colchester
    Essex
    British68548280004
    DAVIES, Mark Edward Trehearne
    26 Chester Street
    SW1X 7BL London
    Director
    26 Chester Street
    SW1X 7BL London
    EnglandBritish82536300001
    FELTON, Keith David
    Highclere
    Oak Way
    RH2 7ES Reigate
    Surrey
    Director
    Highclere
    Oak Way
    RH2 7ES Reigate
    Surrey
    United KingdomBritish33991890004
    ROCHUSSEN, Gavin Mark
    Woodleigh
    65 Leigh Hill Road
    KT11 2HY Cobham
    Surrey
    Director
    Woodleigh
    65 Leigh Hill Road
    KT11 2HY Cobham
    Surrey
    EnglandBritish81045810002
    SCHUSTER, Richard Douglas
    The Grange
    Over Worton
    OX7 7ES Chipping Norton
    Oxfordshire
    Director
    The Grange
    Over Worton
    OX7 7ES Chipping Norton
    Oxfordshire
    United KingdomBritish99453230001

    What are the latest statements on persons with significant control for FF&P CAPITAL MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 16, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0