FRAUD ADVISORY PANEL

Company Number: 04327390
FRAUD ADVISORY PANEL (the "Company") is a Pri/lbg/nsc (private, Limited by Guarantee, No Share Capital, Use Of 'limited' Exemption), incorporated on 22 November 2001 (Thursday) in UK. The company current operating status is Active and registered office is at CHARTERED ACCOUNTANTS' HALL, MOORGATE PLACE, LONDON.
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Company Number
04327390
Name
FRAUD ADVISORY PANEL
Incorporation on
22 November 2001 (Thursday)
Company Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Status
Active
Business Activity
Activities Of Other Membership Organizations N.e.c.
Registered Address
CHARTERED ACCOUNTANTS' HALL
MOORGATE PLACE
LONDON
EC2R 6EA
Country of Origin
United Kingdom
Company Accounts
Account Category
FULL
Last accounts made up to
31 December 2024 (Tuesday)
Next Due Date
30 September 2026 (Wednesday)
Annual Return
Last Annual Return Made Up to
22 November 2015 (Sunday)
Next Due Date
20 December 2016 (Tuesday)

EXPLORE

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Activities of other membership organizations n.e.c.

1 - 10 MANAGEMENT COMPANY LIMITED

8 THE CEDARS, BANBURY ROAD, LONDON

1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED

1 LUX APARTMENTS, 9 BROOMHILL ROAD, LONDON 1 LUX APARTMENTS, 9 BROOMHILL ROAD, WANDSWORTH

1 TANKERVILLE TERRACE LIMITED

GROUND FLOOR FLAT, 1 TANKERVILLE TERRACE JESMOND, NEWCASTLE UPON TYNE

1 VICTORIA ROAD BRIGHTON LIMITED

1 VICTORIA ROAD, BRIGHTON, EAST SUSSEX

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102 FELLOWS ROAD NW3 LIMITED

6 BASING HILL, LONDON

106 HOLLY PARK ROAD N.11 LIMITED

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11 CLOUDESLEY ROAD RIGHT TO MANAGE COMPANY LIMITED

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Fomerly known as: 11 CLOUDESELY ROAD RIGHT TO MANAGE COMPANY LIMITED

110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITED

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111/112 FRANKWELL MANAGEMENT LIMITED

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