FIELDFISHER SECRETARIES LIMITED
LONDON FFW SECRETARIES LIMITED

Hellopages » City of London » City of London » EC4R 3TT

Company number 05988300
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015. The most likely internet sites of FIELDFISHER SECRETARIES LIMITED are www.fieldfishersecretaries.co.uk, and www.fieldfisher-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldfisher Secretaries Limited is a Private Limited Company. The company registration number is 05988300. Fieldfisher Secretaries Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Fieldfisher Secretaries Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . BLANKFIELD, Andrew Morris is a Director of the company. JOHNSON, Timothy Andrew is a Director of the company. NUTTALL, Graeme John is a Director of the company. PHILLIPS, Christine is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Director FOSTER, Neil Edward has been resigned. Director JACKSON, Christopher John Brockdorff has been resigned. Director LUMB, Edward Laurence has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLANKFIELD, Andrew Morris
Appointed Date: 11 May 2007
63 years old
Director
JOHNSON, Timothy Andrew
Appointed Date: 04 November 2013
61 years old
Director
NUTTALL, Graeme John
Appointed Date: 04 November 2013
65 years old
Director
PHILLIPS, Christine
Appointed Date: 04 November 2013
52 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 26 November 2015
Appointed Date: 03 November 2006
Director
FOSTER, Neil Edward
Resigned: 31 October 2011
Appointed Date: 03 November 2006
56 years old
Director
JACKSON, Christopher John Brockdorff
Resigned: 30 November 2011
Appointed Date: 09 June 2008
75 years old
Director
LUMB, Edward Laurence
Resigned: 09 May 2015
Appointed Date: 11 May 2007
54 years old

Persons With Significant Control

Fieldfisher Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELDFISHER SECRETARIES LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Sep 2016
Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 28 more events
11 Jun 2008
Director appointed christopher john brockdorff jackson
30 Nov 2007
Return made up to 03/11/07; full list of members
23 May 2007
New director appointed
23 May 2007
New director appointed
03 Nov 2006
Incorporation

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