FIVEST LIMITED

Hellopages » Greater London » Camden » WC2A 3LH

Company number 02478822
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIVEST LIMITED are www.fivest.co.uk, and www.fivest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 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.Fivest Limited is a Private Limited Company. The company registration number is 02478822. Fivest Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of Fivest Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . ALDRIDGE, Mark Anthony is a Secretary of the company. ALDRIDGE, Mark Anthony is a Director of the company. TSCHERNING, Gustav Otto Andreas is a Director of the company. Secretary BIGONI, Thierry Gabriel has been resigned. Secretary BUDIN, Christophe has been resigned. Secretary DE LASA, Jean Arnaud has been resigned. Secretary DERYCKE, Olivier Thierry has been resigned. Secretary THIBAUT-DURIEU, Aline has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ANDRE, Stephane has been resigned. Director BIGONI, Thierry Gabriel has been resigned. Director BUDIN, Christophe has been resigned. Director CREMESE, Louis has been resigned. Director DE LASA, Jean Arnaud has been resigned. Director DERYCKE, Olivier Thierry has been resigned. Director DOUCHY, Xavier Philippe Claude has been resigned. Director ROULOT, Frederic Pierre Rene has been resigned. Director SUDREAU, Bernard Henri Louis has been resigned. Director THIBAUT-DURIEU, Aline has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALDRIDGE, Mark Anthony
Appointed Date: 30 June 2014
Director
ALDRIDGE, Mark Anthony
Appointed Date: 30 June 2014
57 years old
Director
TSCHERNING, Gustav Otto Andreas
Appointed Date: 07 June 2016
53 years old

Resigned Directors

Secretary
BIGONI, Thierry Gabriel
Resigned: 28 August 2008
Appointed Date: 26 May 2006
Secretary
BUDIN, Christophe
Resigned: 03 February 1997
Appointed Date: 18 January 1994
Secretary
DE LASA, Jean Arnaud
Resigned: 26 May 2006
Appointed Date: 13 June 2005
Secretary
DERYCKE, Olivier Thierry
Resigned: 23 December 2013
Appointed Date: 28 August 2008
Secretary
THIBAUT-DURIEU, Aline
Resigned: 13 June 2005
Appointed Date: 03 February 1997
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 18 January 1994
Director
ANDRE, Stephane
Resigned: 31 December 2003
Appointed Date: 03 June 1999
62 years old
Director
BIGONI, Thierry Gabriel
Resigned: 28 August 2008
Appointed Date: 26 May 2006
62 years old
Director
BUDIN, Christophe
Resigned: 03 June 1999
Appointed Date: 18 January 1994
67 years old
Director
CREMESE, Louis
Resigned: 03 June 1999
Appointed Date: 18 January 1994
46 years old
Director
DE LASA, Jean Arnaud
Resigned: 26 May 2006
Appointed Date: 13 June 2005
69 years old
Director
DERYCKE, Olivier Thierry
Resigned: 23 December 2013
Appointed Date: 28 August 2008
53 years old
Director
DOUCHY, Xavier Philippe Claude
Resigned: 07 June 2016
Appointed Date: 23 December 2013
55 years old
Director
ROULOT, Frederic Pierre Rene
Resigned: 30 June 2014
Appointed Date: 28 August 2008
64 years old
Director
SUDREAU, Bernard Henri Louis
Resigned: 28 August 2008
Appointed Date: 31 December 2003
66 years old
Director
THIBAUT-DURIEU, Aline
Resigned: 13 June 2005
Appointed Date: 18 January 1994
68 years old
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 18 January 1994

FIVEST LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 87 more events
22 Nov 1990
Accounting reference date notified as 31/12
06 Nov 1990
Memorandum and Articles of Association
06 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1990
Company name changed tyrolese (183) LIMITED\certificate issued on 06/11/90
08 Mar 1990
Incorporation

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