FPI (UK) 1 LIMITED

FPI (UK) 1 LIMITED is an active private limited company, incorporated on 19 December 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FPI (UK) 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09362637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
FPI (UK) 1 LIMITED

Directors

(The company's officers)
MR JOAO NUNO DOS SANTOS SILVA MADEIRA DE ANDRADE
(~52 year old Portuguese national)
LARGO DO CHIADO 8 - 1ST FLOOR, 1249-125 LISBON, PORTUGAL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 13/03/2017
MR MIGUEL JOSE FRANCA DE SANTANA
(~58 year old Portuguese national)
1ST FLOOR 8 LARGO DO CHIADO, LISBON, 1200-443, PORTUGAL
  • Current Director
  • Gives occupation as NONE
  • Usually resident in PORTUGAL
Appointed on 01/08/2019
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Secretary
Appointed on 08/06/2023

Connections

(Shared officers)
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
ACIA AERO CAPITAL (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
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)

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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)