FITOHERB LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 04961351
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of FITOHERB LIMITED are www.fitoherb.co.uk, and www.fitoherb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitoherb Limited is a Private Limited Company. The company registration number is 04961351. Fitoherb Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Fitoherb Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . ZOLKIEWICZ, Magdalena is a Secretary of the company. FICENES, Peter is a Director of the company. Secretary CROMWELL SECRETARIAL SERVICES LTD has been resigned. Director WESTPOINT & MERK OFFICE SERVICES LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ZOLKIEWICZ, Magdalena
Appointed Date: 12 November 2003

Director
FICENES, Peter
Appointed Date: 12 November 2003
53 years old

Resigned Directors

Secretary
CROMWELL SECRETARIAL SERVICES LTD
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Director
WESTPOINT & MERK OFFICE SERVICES LTD
Resigned: 12 November 2003
Appointed Date: 12 November 2003
30 years old

Persons With Significant Control

Mr Peter Ficenes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FITOHERB LIMITED Events

05 Jan 2017
Confirmation statement made on 9 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000

...
... and 26 more events
04 Dec 2003
New secretary appointed
04 Dec 2003
New director appointed
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation

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