Fpc Convenience No.1 Limited in London, W1W 6XH

Description

Data updated on: 01-11-2023

Fpc Convenience No.1 Limited can be found at London at 101 New Cavendish Street. You can find this business by its zip code - W1W 6XH. This company has been in the field on the British market for ten years. This enterprise is registered under the number 09362548 and company's current status is active. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 31st March 2023 is the last time when company accounts were filed.

Current directors appointed by the business are: Benjamin L. assigned this position in 2015 and Stephen L. assigned this position in 2014. To provide support to the directors, this specific business has been utilizing the expertise of Benjamin L. as a secretary since 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	565 627

Balance Sheet
Cash Bank On Hand	76 111	22 448	45 673	57 857
Current Assets	477 400	450 135	99 493	124 407
Debtors	401 289	427 687	53 820	66 550
Net Assets Liabilities		890 732	1 147 890	1 256 295
Other Debtors	335 070	91 926	46 471
Cash Bank In Hand	76 111
Tangible Fixed Assets	3 435 000

Capital & Reserves
Called Up Share Capital	185
Profit Loss Account Reserve	111 911
Shareholder Funds	565 627

Other Financial Data
Administrative Expenses	126 506
Amounts Owed By Related Parties	46 022	330 000
Amounts Owed To Group Undertakings	146 808	710 660	195 704	36 786
Bank Borrowings Overdrafts	1 780 480	1 709 488	2 095 194	2 324 218
Corporation Tax Payable	12 870	21 093	23 832
Creditors	1 566 593	1 454 095	2 095 194	2 324 218
Fixed Assets	3 435 300	3 750 200	3 920 000
Investment Property	3 435 000	3 750 000	3 920 000	4 053 000
Investments Fixed Assets	300	200
Net Current Assets Liabilities	-1 089 193	-1 003 960	-498 596	-268 897
Number Shares Issued Fully Paid			185
Other Creditors	1 331 590	1 338 311	282 690	259 858
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	12 870
Other Taxation Social Security Payable		6 054	7 792	13 031
Par Value Share	1		1
Provisions For Liabilities Balance Sheet Subtotal		146 020	178 320	203 590
Taxation Including Deferred Taxation Balance Sheet Subtotal	86 171
Total Assets Less Current Liabilities	2 346 107	2 746 240	3 421 404	3 784 103
Trade Creditors Trade Payables	15 746	21 311	7 685	830
Trade Debtors Trade Receivables	20 197	5 761	7 349	5 714
Turnover Revenue	160 735
Creditors Due After One Year	1 780 480
Creditors Due Within One Year	1 566 593
Number Shares Allotted	185
Percentage Subsidiary Held	100
Revaluation Reserve	453 531
Share Capital Allotted Called Up Paid	185
Tangible Fixed Assets Additions	5 463 053
Tangible Fixed Assets Cost Or Valuation	3 435 000
Tangible Fixed Assets Disposals	2 481 584
Tangible Fixed Assets Increase Decrease From Revaluations	453 531

Company staff

Benjamin L.

Role: Director

Appointed: 28 April 2015

Latest update: 7 March 2024

Benjamin L.

Role: Secretary

Appointed: 19 December 2014

Latest update: 7 March 2024

Stephen L.

Role: Director

Appointed: 19 December 2014

Latest update: 7 March 2024

People with significant control

The companies that control the firm are: Fpc Income & Growth Plc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the registration number 11494690. Fpc I&G Midco 1 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 14/16 Great Pulteney Street, W1F 9ND and was registered as a PSC under the registration number 09546834.

Fpc Income & Growth Plc

Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority United Kingdom (England And Wales)

Legal form Public Limited Company

Country registered England

Place registered Companies House

Registration number 11494690

Notified on 12 June 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Fpc I&G Midco 1 Limited

Address: 3rd Floor 14/16 Great Pulteney Street, London, W1F 9ND, 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 09546834

Notified on 12 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Foundation Property & Capital (No.8) Llp

Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority United Kingdom

Legal form Limited Liability Partnership

Country registered United Kingdom

Place registered Companies House

Registration number Oc361947

Notified on 12 December 2016

Ceased on 12 June 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2014-12-19
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31

Fpc Convenience No.1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin L.

Benjamin L.

Stephen L.

People with significant control

Fpc Income & Growth Plc

Fpc I&G Midco 1 Limited

Foundation Property & Capital (No.8) Llp

Accounts Documents

Company filings

Filing category

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