Address

FCB EUROPE LIMITED
3 GROSVENOR GARDENS
LONDON
ENGLAND
SW1W 0BD
(96 companies also use this postcode)

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Legal Information

Company Registration No.: 03007253
Incorporation Date: 9 Jan 1995
19 Years old
Financial Year End: 31 Dec
Capital: £1,049.00
on 27 Jan 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
28 Jun 2013
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Company Return - Directors & Shareholder Information:
As at:
9 Jan 2014
Filed on:
27 Jan 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents123 available

Directors and Secretaries

Louise Bean
22 Dec 2007 ⇒ Present ( 6 Years ) Company Secretary
Frazer Gibney
21 Jan 2014 ⇒ Present ( 6 Months ) Director
Emma Ivelaw-chapman
21 Jan 2014 ⇒ Present ( 6 Months ) Director

Charges / mortgages against this Company

AMBERFIELD LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 24 Nov 2000
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED - OUTSTANDING on 2 Jul 1998

Previous Company Names

LES (NO.2) LIMITED
Changed 20 Mar 2014
DRAFTFCB HOLDINGS LIMITED
Changed 19 Mar 2014
1995 VENTURES LTD.
Changed 26 Jul 2007

Previous Addresses

GROUND FLOOR
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
Changed 21 Mar 2014
55 NEWMAN STREET
LONDON
W1T 3EB
Changed 25 Jun 2007
55 NEWMAN STREET
LONDON
W1P 3PG
Changed 14 Jun 2006
30 PORTLAND PLACE
LONDON
W1B 3DF
Changed 27 Aug 2004
11 WEYMOUTH STREET
LONDON
W1N 3FG
Changed 14 Oct 1998
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 22 Feb 1995

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.fcbeurope.co.uk Register at GoDaddy for £2.99
www.fcbeurope.com Register at GoDaddy for £6.99
www.fcbeurope.net Register at GoDaddy for £6.79
www.fcbeurope.org.uk Register at GoDaddy for £6.39
www.fcbeurope.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
21 Oct 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 28 Jun 2013 6
31 Dec 2011 14 Nov 2012 11
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 18 Aug 2010 8
31 Dec 2008 27 Aug 2009 8
31 Dec 2007 31 Jul 2008 7
31 Dec 2006 4 Apr 2008 16
31 Dec 2005 9 Oct 2007 22
31 Dec 2004 26 Jul 2006 19
31 Dec 2003 1 Oct 2004 10
31 Dec 2002 28 Nov 2003 11
31 Dec 2001 4 Nov 2002 11
31 Dec 2000 18 Oct 2001 10
31 Dec 1999 3 Oct 2000 10
31 Dec 1998 16 Sep 1999 9
31 Dec 1997 21 Aug 1998 8
31 Dec 1996 7 Oct 1997 10
31 Dec 1995 4 Dec 1996 12

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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123 official company documents available

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