FIFERS11 LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 05989503
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FIFERS11 LIMITED are www.fifers11.co.uk, and www.fifers11.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Fifers11 Limited is a Private Limited Company. The company registration number is 05989503. Fifers11 Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Fifers11 Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . QUINSEY, Neil Alan is a Secretary of the company. HARRISON, Thomas Frederick Teviot is a Director of the company. QUINSEY, Neil Alan is a Director of the company. Secretary ELLIS, Linda Denise has been resigned. Secretary ROBSON, Malcolm Henry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director NORTON, Nicholas George has been resigned. Director ROBSON, Malcolm Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
QUINSEY, Neil Alan
Appointed Date: 01 June 2009
Director
HARRISON, Thomas Frederick Teviot
Appointed Date: 27 November 2006
78 years old
Director
QUINSEY, Neil Alan
Appointed Date: 04 October 2013
51 years old

Resigned Directors

Secretary
ELLIS, Linda Denise
Resigned: 27 November 2006
Appointed Date: 06 November 2006
Secretary
ROBSON, Malcolm Henry
Resigned: 01 June 2009
Appointed Date: 27 November 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
NORTON, Nicholas George
Resigned: 27 November 2006
Appointed Date: 06 November 2006
77 years old
Director
ROBSON, Malcolm Henry
Resigned: 19 September 2013
Appointed Date: 27 November 2006
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr Thomas Frederick Teviot Harrison
Notified on: 6 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Tom Farmer
Notified on: 6 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFERS11 LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 6 November 2016 with updates
09 Feb 2016
Full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
08 Apr 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 34 more events
07 Nov 2006
New director appointed
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
07 Nov 2006
Registered office changed on 07/11/06 from: marquess court 69 southampton row london WC1B 4ET
06 Nov 2006
Incorporation

FIFERS11 LIMITED Charges

29 March 2007
Debenture
Delivered: 10 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Legal charge
Delivered: 10 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land off gatewen road, new broughton…

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