Fd Europe Limited

Company Name	Fd Europe Limited
Company Status	Active
Company Number	11335227
Category	Private Limited Company
Incorporation Date	28 April 2018(6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	28 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mrs Fatma Tugba Unkan Haiman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mr Erik Johan Torstensson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	28 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mr John Howard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	07 September 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mr Andrew Neil Rosen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	07 September 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mrs Holly Iiyssa Soroca
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2018(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Location

Registered Address	1-4 King Street London WC2E 8HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (3 days from now)

Charges

7 September 2018	Delivered on: 8 September 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 December 2021 (25 pages)
9 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (28 pages)
5 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
4 May 2021	Change of details for Fd London Limited as a person with significant control on 26 April 2021 (2 pages)
26 April 2021	Registered office address changed from Stephen Building 30 Gresse Street London W1T 1QR United Kingdom to 1-4 King Street London WC2E 8HH on 26 April 2021 (1 page)
8 April 2021	Termination of appointment of Holly Iiyssa Soroca as a director on 8 April 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (28 pages)
11 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
23 May 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
9 May 2019	Director's details changed for Mr Erik Johan Torstensson on 24 April 2019 (2 pages)
24 April 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
17 December 2018	Director's details changed for Ms Fatma Tugba Unkan Haiman on 21 November 2018 (2 pages)
17 December 2018	Director's details changed for Mr Jens Birger Grede on 21 November 2018 (2 pages)
17 December 2018	Director's details changed for Mr Erik Johan Torstensson on 21 November 2018 (2 pages)
29 October 2018	Cessation of Frame La Brands Llc as a person with significant control on 28 April 2018 (1 page)
29 October 2018	Notification of Fd London Limited as a person with significant control on 28 April 2018 (2 pages)
25 September 2018	Appointment of Mr Andrew Neil Rosen as a director on 7 September 2018 (2 pages)
25 September 2018	Appointment of Mrs Holly Iiyssa Soroca as a director on 7 September 2018 (2 pages)
25 September 2018	Appointment of Mr Matthew David Clark as a director on 7 September 2018 (2 pages)
25 September 2018	Appointment of Mr John Howard as a director on 7 September 2018 (2 pages)
8 September 2018	Registration of charge 113352270001, created on 7 September 2018 (12 pages)
28 April 2018	Incorporation Statement of capital on 2018-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Fd Europe Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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