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 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
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)
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 |