OpenCompanies

FD London Limited

Company number
04761511
Status
Active
Type
Private Limited Company
Incorporated
12 May 2003
Nature of business
Non-trading company
Other business support service activities n.e.c.
Corporate group
Saturday Brand Holdings Limited (2 companies)

Registered office

2 London Wall Place
London
EC2Y 5AU

Previous names

  • Frame Denim Holdings Limited (until 21 Apr 2016)
  • Saturday Ltd (until 20 Apr 2011)
  • Saturday Brand Company Limited (until 27 Jun 2014)

Officers

NameRoleAppointedResigned
NOMINEE SECRETARY LTD Corporate-Nominee-Secretary 12 May 2003 4 Jan 2010
NOMINEE DIRECTOR LTD Corporate-Nominee-Director 12 May 2003 4 Jan 2010
SCHATZBERG, Ian Director 14 Nov 2014 3 Jul 2018
ROSEN, Andrew Neil Director 14 Nov 2014
HOWARD, John Director 14 Nov 2014
UNKAN HAIMAN, Fatma Tugba Director 3 Sep 2014
CLARK, Matthew David Director 28 Feb 2013
TORSTENSSON, Erik Johan Director 28 Feb 2013
CLARK, Matthew David Secretary 4 Jan 2010
GREDE, Jens Birger Director 4 Jan 2010

Control

NameNature of controlNotifiedCeased
Saturday Brand Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£121,853 £2,055 196
31 Dec 2020 - £5,139 216
31 Dec 2019 - £32,877 185
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 -£11,906 - -
31 Dec 2010 - - -
31 May 2010 - - -
31 May 2009 Dormant £1 £0 -
31 May 2008 Dormant £1 £0 -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Owned by

FD London Limited → Saturday Brand Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data