FCR (London) Limited

Active04639353 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Passenger rail transport, interurban (49100)
Freight transport by road (49410)
Directors
Ismail Hakan Yanya
Owned by
Ismail Hakan Yanya
Lilias Payne Yanya
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yanya, Lilias Payne
Secretary · Appointed 16 January 2003
British
Yanya, Ismail Hakan
Director · Appointed 16 January 2003
British
Born May 1957 (69)
Officer history (2 former)
16 January 2003
Appointed Yanya, Lilias Payne as Secretary
16 January 2003
Appointed Yanya, Ismail Hakan as Director
16 January 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
16 January 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ismail Hakan Yanya
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Lilias Payne Yanya
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts31 March 2025
23 January 2026Confirmation statement with updates16 January 2026
31 March 2025Total exemption full accounts31 March 2024
30 January 2025Confirmation statement with updates16 January 2025
29 January 2024Confirmation statement with updates16 January 2024
Show all recent filings

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