General information

Name:

Fcea Ltd

Office Address:

121 Park Lane W1K 7AG London

Number: 06637642

Incorporation date: 2008-07-03

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fcea Limited has existed on the local market for sixteen years. Started with Registered No. 06637642 in the year 2008, the company is located at 121 Park Lane, London W1K 7AG. The company's principal business activity number is 74990 and has the NACE code: Non-trading company. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-05-17.

Currently, we can name a single managing director in the company: Jonathan C. (since 2008-07-03). Since July 2008 Nicholas S., had performed assigned duties for the limited company up until the resignation in 2008. In addition a different director, specifically Malcolm L. quit in 2018.

The companies with significant control over this firm are: Fine & Country Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Lane, Mayfair, W1K 7AG and was registered as a PSC under the reg no 04238673.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 03 July 2008

Latest update: 3 April 2024

People with significant control

Fine & Country Limited
Address: 121 Park Lane, Mayfair, London, W1K 7AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04238673
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eprop Services Plc
Address: 121 Park Lane, Mayfair, London, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09210707
Notified on 12 July 2017
Ceased on 12 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 16 August 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 October 2014
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 April 2016
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 November 2016
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Wed, 12th Jul 2017 (PSC07)
filed on: 27th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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