FIELDFISHER SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

FIELDFISHER SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIELDFISHER SECRETARIES LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988300. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FIELDFISHER SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2023 31/12/2024

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom
Previous trading names include:
FFW SECRETARIES LIMITED (until 02/11/2015)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE PHILLIPS Feb 1973 British Director 2013-11-04 CURRENT
TIMOTHY ANDREW JOHNSON Nov 1964 British Director 2013-11-04 CURRENT
MR GRAEME JOHN NUTTALL Dec 1959 British Director 2013-11-04 CURRENT
EDWARD LAURENCE LUMB Mar 1971 British Director 2007-05-11 UNTIL 2015-05-09 RESIGNED
CHRISTOPHER JOHN BROCKDORFF JACKSON Dec 1949 British Director 2008-06-09 UNTIL 2011-11-30 RESIGNED
NEIL EDWARD FOSTER Nov 1969 British Director 2006-11-03 UNTIL 2011-10-31 RESIGNED
MR ANDREW MORRIS BLANKFIELD May 1962 British Director 2007-05-11 UNTIL 2022-03-31 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 2006-11-03 UNTIL 2015-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fieldfisher Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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