Company Name141 Fpr Limited
DirectorsEleanor Kate Tyrrell and Cyrille Nassim Ben Lemrid
Company StatusActive
Company Number08653183
CategoryPrivate Limited Company
Incorporation Date16 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Eleanor Kate Tyrrell
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(3 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address141 Fawe Park Road
London
SW15 2EG
Director NameMr Cyrille Nassim Ben Lemrid
Date of BirthOctober 1988 (Born 35 years ago)
NationalityFrench
StatusCurrent
Appointed06 May 2022(8 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleQuantitative Trader
Country of ResidenceEngland
Correspondence Address141 Fawe Park Road
London
SW15 2EG
Director NameMrs Sarah Louise Barr Miller
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2013(same day as company formation)
RoleData Director
Country of ResidenceEngland
Correspondence Address141 Fawe Park Road
London
SW15 2EG
Director NameMr Sean Aadil Aquil Amir Latif Coyne
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address141a Fawe Park Road
London
SW15 2EG

Location

Registered Address141 Fawe Park Road
London
SW15 2EG
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Shareholders

1 at £1Sarah Louise Barr Miller & James David Barr Miller
50.00%
Ordinary
1 at £1Sean Aadil & Louise Catherine Coyne
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return16 August 2023 (8 months, 1 week ago)
Next Return Due30 August 2024 (4 months, 1 week from now)

Filing History

29 August 2023Notification of Cyrille Nassim Ben Lemrid as a person with significant control on 27 August 2023 (2 pages)
26 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
23 April 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
28 August 2022Confirmation statement made on 16 August 2022 with updates (4 pages)
28 August 2022Notification of Eleanor Tyrrell as a person with significant control on 30 May 2022 (2 pages)
14 May 2022Cessation of Sean Aadil Aquil Amir Latif Coyne as a person with significant control on 6 May 2022 (1 page)
14 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
14 May 2022Termination of appointment of Sean Aadil Aquil Amir Latif Coyne as a director on 6 May 2022 (1 page)
14 May 2022Appointment of Mr Cyrille Nassim Ben Lemrid as a director on 6 May 2022 (2 pages)
14 May 2022Cessation of Eleanor Kate Tyrrell as a person with significant control on 6 May 2022 (1 page)
20 February 2022Notification of Eleanor Kate Tyrrell as a person with significant control on 1 December 2016 (2 pages)
28 August 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
26 April 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
27 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
31 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
30 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
28 August 2018Confirmation statement made on 16 August 2018 with updates (4 pages)
28 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
20 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
20 August 2017Cessation of Sarah Louise Barr Miller as a person with significant control on 20 August 2017 (1 page)
20 August 2017Cessation of Sarah Louise Barr Miller as a person with significant control on 4 November 2016 (1 page)
20 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
1 December 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 December 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 December 2016Appointment of Miss Eleanor Kate Tyrrell as a director on 1 December 2016 (2 pages)
1 December 2016Appointment of Miss Eleanor Kate Tyrrell as a director on 1 December 2016 (2 pages)
12 November 2016Termination of appointment of Sarah Louise Barr Miller as a director on 4 November 2016 (1 page)
12 November 2016Termination of appointment of Sarah Louise Barr Miller as a director on 4 November 2016 (1 page)
29 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
29 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
21 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(5 pages)
18 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(5 pages)
9 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(5 pages)
22 August 2014Register inspection address has been changed to 141a Fawe Park Road London SW15 2EG (1 page)
22 August 2014Register inspection address has been changed to 141a Fawe Park Road London SW15 2EG (1 page)
22 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(5 pages)
16 August 2013Incorporation
Statement of capital on 2013-08-16
  • GBP 2
(31 pages)
16 August 2013Incorporation
Statement of capital on 2013-08-16
  • GBP 2
(31 pages)