FITZROVIA FINANCIAL SERVICES LIMITED
FIBREMILL LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 04287085
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of FITZROVIA FINANCIAL SERVICES LIMITED are www.fitzroviafinancialservices.co.uk, and www.fitzrovia-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Fitzrovia Financial Services Limited is a Private Limited Company. The company registration number is 04287085. Fitzrovia Financial Services Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Fitzrovia Financial Services Limited is 29 30 Fitzroy Square London W1t 6lq. . BLAIR, Graeme James is a Secretary of the company. BLAIR, Graeme James is a Director of the company. MALE, John Leonard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DUGGIN, Victoria has been resigned. Secretary FOA, Talia Elizabeth has been resigned. Secretary WILDMAN, Stephen Ian has been resigned. Director BENSON, Jonathan Earle has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DUGGIN, Allan John has been resigned. Director MATHIESON, George Robert Macdonald has been resigned. Director WILDMAN, Stephen Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAIR, Graeme James
Appointed Date: 26 March 2013
Director
BLAIR, Graeme James
Appointed Date: 26 March 2013
56 years old
Director
MALE, John Leonard
Appointed Date: 18 January 2011
54 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 13 September 2001
Secretary
DUGGIN, Victoria
Resigned: 06 March 2006
Appointed Date: 19 September 2001
Secretary
FOA, Talia Elizabeth
Resigned: 28 September 2006
Appointed Date: 06 March 2006
Secretary
WILDMAN, Stephen Ian
Resigned: 26 March 2013
Appointed Date: 28 September 2006
Director
BENSON, Jonathan Earle
Resigned: 18 January 2011
Appointed Date: 28 March 2008
59 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 September 2001
Appointed Date: 13 September 2001
Director
DUGGIN, Allan John
Resigned: 19 March 2007
Appointed Date: 19 September 2001
84 years old
Director
MATHIESON, George Robert Macdonald
Resigned: 28 March 2008
Appointed Date: 19 March 2007
60 years old
Director
WILDMAN, Stephen Ian
Resigned: 26 March 2013
Appointed Date: 19 September 2001
75 years old

Persons With Significant Control

Efg Independent Financial Advisers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Questmere Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZROVIA FINANCIAL SERVICES LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
...
... and 58 more events
01 Oct 2001
New secretary appointed
01 Oct 2001
New director appointed
01 Oct 2001
New director appointed
20 Sep 2001
Company name changed fibremill LIMITED\certificate issued on 20/09/01
13 Sep 2001
Incorporation

Similar Companies

FITZROVIA ESTATES LTD FITZROVIA FACILITIES MANAGEMENT LIMITED FITZROVIA FM LIMITED FITZROVIA FORENSICS LIMITED FITZROVIA GROUP LIMITED FITZROVIA HEALTH LIMITED FITZROVIA HOSTED SERVICES LIMITED