F.P. EXECUTIVE AGENCY LIMITED

F.P. EXECUTIVE AGENCY LIMITED is an active private limited company, incorporated on 13 November 2014. The nature of the business is Renting and leasing of office machinery and equipment (including computers). The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. F.P. EXECUTIVE AGENCY LIMITED previously had the company name F P AGENCY LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O BEVAN KIDWELL
Address Line 2	113-117 FARRINGDON ROAD
Post Town	LONDON
Postcode	EC1R 3BX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77330 - Renting and leasing of office machinery and equipment (including computers)

Company Name History

From 03/12/2014 onwards:

F.P. EXECUTIVE AGENCY LIMITED

Prior to 03/12/2014:

F P AGENCY LIMITED

Directors

(The company's officers)

MR GEORGE WILLIAM BEVAN

(~64 year old British national)

C/O BEVAN KIDWELL 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2014

MRS HELEN BEVAN

(~65 year old British national)

C/O BEVAN KIDWELL 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2014

MR MARK SMITH

(~65 year old British national)

C/O BEVAN KIDWELL 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX

Current Director
Gives occupation as GROUP MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2020

Connections

(Shared officers)

CLEAR ASSET FINANCE LIMITED

MR GEORGE WILLIAM BEVAN

DIGITAL POST SOLUTIONS LTD

MR MARK SMITH

FP MAILING (NORTH WEST) LIMITED

MR GEORGE WILLIAM BEVAN
MR MARK SMITH

FRANKING DIRECT LIMITED

MR GEORGE WILLIAM BEVAN
MRS HELEN BEVAN
MR MARK SMITH

GEM U.K. MAILING SOLUTIONS LIMITED

MR GEORGE WILLIAM BEVAN
MR MARK SMITH

GREATER MANCHESTER CRICKET LEAGUE LIMITED

MR MARK SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)