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Fpc Convenience No.1 Limited (number 09362548) is a private limited company incorporated on 2014-12-19 in United Kingdom. The company has its registered office at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Fpc Convenience No.1 Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Fpc Convenience No.1 Limited
Number 09362548
Date of Incorporation: 2014-12-19
End of financial year: 30 March
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Benjamin L. (in the company from 28 April 2015), Stephen L. (appointment date: 19 December 2014). 1 secretary is there in the company: Benjamin L. (appointed on 19 December 2014). The Companies House lists 3 persons of significant control, namely: Fpc Income & Growth Plc can be reached at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fpc I&G Midco 1 Limited can be reached at 14/16 Great Pulteney Street, W1F 9ND London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Foundation Property & Capital (No.8) Llp can be reached at Cornhill, EC3V 3QQ London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 477,400 450,135 99,493 124,407
Fixed Assets 3,435,300 3,750,200 3,920,000 -
Total Assets Less Current Liabilities 2,346,107 2,746,240 3,421,404 3,784,103
Number Shares Allotted 185 - - -
Shareholder Funds 565,627 - - -
Tangible Fixed Assets 3,435,000 - - -

People with significant control

Fpc Income & Growth Plc
12 June 2019
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Fpc I&G Midco 1 Limited
12 December 2016
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
Nature of control: 25-50% voting rights
25-50% shares
Foundation Property & Capital (No.8) Llp
12 December 2016 - 12 June 2019
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates November 23, 2023
filed on: 6th, December 2023 | confirmation statement 		Free Download (4 pages)

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