| Company Name | Fbcentral Limited |
|---|---|
| Director | Alexander John Barber |
| Company Status | Active |
| Company Number | 09933287 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Alexander John Barber |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2015(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 51 Harrington Gardens 51 Harrington Garden London SW7 4JU |
| Director Name | Dr Annabel Louise Buxton |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 29 August 2022) |
| Role | Doctor General Practitioner |
| Country of Residence | England |
| Correspondence Address | Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT |
Contact
| Website | www.allyourwine.com |
|---|
Location
| Registered Address | Flat 3, 51 Harrington Gardens 51 Harrington Gardens London SW7 4JU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 24 April 2019 | Delivered on: 7 May 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 25 lynx court wallis square farnborough hampshire GU14 7GQ (title number HP740154). Outstanding |
|---|---|
| 10 March 2017 | Delivered on: 11 March 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 25 lynx court wallis square farnborough and parking space. Outstanding |
Filing History
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
|---|---|
| 14 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 March 2017 | Registration of charge 099332870001, created on 10 March 2017 (6 pages) |
| 6 February 2017 | Second filing of Confirmation Statement dated 23/12/2016 (13 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates
|
| 23 February 2016 | Appointment of Dr Annabel Louise Buxton as a director on 22 February 2016 (2 pages) |
| 31 December 2015 | Incorporation Statement of capital on 2015-12-31
|