FIL MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX
Company number 05531976
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of FIL MANAGEMENT SERVICES LIMITED are www.filmanagementservices.co.uk, and www.fil-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fil Management Services Limited is a Private Limited Company. The company registration number is 05531976. Fil Management Services Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Fil Management Services Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012

Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 11 August 2005
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 11 August 2005

Nominee Secretary
OVALSEC LIMITED
Resigned: 11 August 2005
Appointed Date: 09 August 2005

Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old

Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 11 August 2005
Appointed Date: 09 August 2005

FIL MANAGEMENT SERVICES LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 October 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 31 October 2015
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

28 Jan 2015
Total exemption full accounts made up to 31 October 2014
...
... and 33 more events
15 Sep 2005
Registered office changed on 15/09/05 from: 6TH floor one london wall london EC2Y 5EB
15 Sep 2005
Accounting reference date extended from 31/08/06 to 31/10/06
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
09 Aug 2005
Incorporation