Back to search

Fcm Trading Limited

08462902

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 26/03/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Chirag Patel

secretary · Since 26/03/2013

Mr Frank Carlos Montanaro

director · Since 26/03/2013

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mrs Jai Montanaro

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Persons with Significant Control

Fcm Property Group Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 08463297 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 01/05/2018Registered 03/05/2018
Charge
outstanding

INVESTEC BANK PLC

Created 06/11/2017Registered 10/11/2017
Charge
outstanding

OAKNORTH BANK LIMITED

Created 07/09/2017Registered 11/09/2017
Charge
outstanding

JORDAN INTERNATIONAL BANK PLC

Created 24/02/2016Registered 27/02/2016
Charge
outstanding

JORDAN INTERNATIONAL BANK PLC

Created 26/08/2014Registered 28/08/2014