| Company Name | FPI Co 409 Ltd |
|---|---|
| Director | Claire Louise Fahey |
| Company Status | Active |
| Company Number | 12954572 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2020(3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Claire Louise Fahey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mr Ian Barry Burgess |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berkeley Street London W1J 8DU |
| Director Name | Mr Subbash Chandra Thammanna |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2021(6 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 May 2021) |
| Role | Group Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Berkeley Street London W1J 8DU |
Location
| Registered Address | 25 Maddox Street London W1S 2QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 6 September 2022 | Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022 (1 page) |
| 12 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 May 2022 | Previous accounting period shortened from 15 April 2022 to 31 December 2021 (1 page) |
| 7 December 2021 | Current accounting period extended from 31 October 2021 to 15 April 2022 (1 page) |
| 5 November 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 17 June 2021 | Termination of appointment of Subbash Chandra Thammanna as a director on 30 May 2021 (1 page) |
| 16 June 2021 | Appointment of Miss Claire Louise Fahey as a director on 30 May 2021 (2 pages) |
| 5 May 2021 | Cessation of Fairhome Property Investments Ltd as a person with significant control on 23 April 2021 (1 page) |
| 5 May 2021 | Notification of Shp Investments 4 Limited as a person with significant control on 23 April 2021 (2 pages) |
| 5 May 2021 | Appointment of Mr Subbash Chandra Thammanna as a director on 23 April 2021 (2 pages) |
| 5 May 2021 | Registered office address changed from 16 Carolina Way Salford M50 2ZY England to 13 Berkeley Street London W1J 8DU on 5 May 2021 (1 page) |
| 5 May 2021 | Termination of appointment of Ian Barry Burgess as a director on 23 April 2021 (1 page) |
| 15 October 2020 | Incorporation Statement of capital on 2020-10-15
|