Company Information for

FF&P INVESTMENTS LIMITED

15 SUFFOLK STREET, LONDON, SW1Y 4HG,

Company Registration Number

04027743

Private Limited Company

Active - Proposal to Strike off

About Ff&p Investments Ltd

FF&P INVESTMENTS LIMITED was founded on 2000-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ff&p Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FF&P INVESTMENTS LIMITED
Legal Registered Office
15 SUFFOLK STREET
LONDON
SW1Y 4HG
Other companies in SW1Y
Previous Names
TRUSHELFCO (NO.2701) LIMITED
01/03/2001

Filing Information

Company Number04027743
Date formed2000-07-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2017-03-31
Account next due2018-12-31
Latest filing return2017-06-03
Filing return next due2018-06-17
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-01-11 23:05:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katharine Diana Munday Company Secretary 2010-09-14
Katharine Diana Munday Director COMPANY DIRECTOR 2010-09-14 UNITED KINGDOM
Jeremy St George Shacklock Director COMPANY DIRECTOR 2012-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Benns Director 2001-03-27 2012-10-31
Celia Eileen Susan Scott Company Secretary 2002-09-09 2010-09-14
Celia Eileen Susan Scott Director 2004-07-01 2010-09-14
Gavin Mark Rochussen Director 2002-04-03 2004-07-01
David Iain Rawlinson Director 2001-03-27 2003-05-27
Andrew John Benns Company Secretary 2001-03-27 2002-09-09
Trusec Limited Nominated Secretary 2000-07-05 2001-03-27
Rupert Roger Seymour Beaumont Director 2000-08-02 2001-03-27
Anita Drew Director 2000-08-02 2001-03-27
Drusilla Charlotte Jane Rowe Nominated Director 2000-07-05 2000-08-02
Eleanor Jane Zuercher Nominated Director 2000-07-05 2000-08-02

Related Directorships for Katharine Diana Munday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katharine Diana Munday STONEHAGE FLEMING (UK) LIMITEDDirector 2015-01-15 CURRENT 2000-06-02 Active
Katharine Diana Munday FLEMING & PARTNERS LIMITED.Director 2013-11-22 CURRENT 2000-06-02 Dissolved 2017-02-14
Katharine Diana Munday FF&P PARTNERSHIP ADMINISTRATION SERVICES LIMITEDDirector 2010-09-14 CURRENT 2003-01-16 Dissolved 2017-02-14
Katharine Diana Munday FF&P PARTNERSHIP SERVICES LIMITEDDirector 2010-09-14 CURRENT 2003-01-16 Dissolved 2017-02-14
Katharine Diana Munday ELY HOUSE PARTNERSHIP ADMINISTRATION SERVICES LIMITEDDirector 2010-09-14 CURRENT 2003-01-22 Dissolved 2017-02-14
Katharine Diana Munday BERKELEY STREET PARTNERSHIP SERVICES LIMITEDDirector 2010-09-14 CURRENT 2003-01-16 Dissolved 2017-02-14
Katharine Diana Munday DOVER STREET PARTNERSHIP SERVICES LIMITEDDirector 2010-09-14 CURRENT 2003-01-16 Active - Proposal to Strike off
Katharine Diana Munday FF&P GUARANTEE COMPANY LIMITEDDirector 2010-09-14 CURRENT 2004-03-19 Active - Proposal to Strike off
Katharine Diana Munday ELY HOUSE PARTNERSHIP SERVICES LIMITEDDirector 2010-09-14 CURRENT 2002-07-26 Active - Proposal to Strike off
Katharine Diana Munday FF&P GENERAL PARTNER (NO.2) LIMITEDDirector 2010-09-14 CURRENT 2004-07-22 Active - Proposal to Strike off
Katharine Diana Munday FF&P CAPITAL MANAGEMENT LIMITEDDirector 2009-07-01 CURRENT 2004-07-16 Active - Proposal to Strike off

Related Directorships for Jeremy St George Shacklock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy St George Shacklock STONEHAGE FLEMING (OVERSEAS) LIMITEDDirector 2015-01-15 CURRENT 2000-07-05 Active
Jeremy St George Shacklock FF&P GENERAL PARTNER (NO.2) LIMITEDDirector 2012-11-30 CURRENT 2004-07-22 Active - Proposal to Strike off
Jeremy St George Shacklock FLEMING & PARTNERS LIMITED.Director 2012-10-31 CURRENT 2000-06-02 Dissolved 2017-02-14
Jeremy St George Shacklock FF&P PARTNERSHIP ADMINISTRATION SERVICES LIMITEDDirector 2012-10-31 CURRENT 2003-01-16 Dissolved 2017-02-14
Jeremy St George Shacklock FF&P PARTNERSHIP SERVICES LIMITEDDirector 2012-10-31 CURRENT 2003-01-16 Dissolved 2017-02-14
Jeremy St George Shacklock ELY HOUSE PARTNERSHIP ADMINISTRATION SERVICES LIMITEDDirector 2012-10-31 CURRENT 2003-01-22 Dissolved 2017-02-14
Jeremy St George Shacklock BERKELEY STREET PARTNERSHIP SERVICES LIMITEDDirector 2012-10-31 CURRENT 2003-01-16 Dissolved 2017-02-14
Jeremy St George Shacklock DOVER STREET PARTNERSHIP SERVICES LIMITEDDirector 2012-10-31 CURRENT 2003-01-16 Active - Proposal to Strike off
Jeremy St George Shacklock FF&P GUARANTEE COMPANY LIMITEDDirector 2012-10-31 CURRENT 2004-03-19 Active - Proposal to Strike off
Jeremy St George Shacklock ELY HOUSE PARTNERSHIP SERVICES LIMITEDDirector 2012-10-31 CURRENT 2002-07-26 Active - Proposal to Strike off
Jeremy St George Shacklock FFP SERVICES LIMITED.Director 2011-01-04 CURRENT 2000-06-02 Active - Proposal to Strike off