FISKE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QS

Company number 01140043
Status Active
Incorporation Date 17 October 1973
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5 . The most likely internet sites of FISKE NOMINEES LIMITED are www.fiskenominees.co.uk, and www.fiske-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiske Nominees Limited is a Private Limited Company. The company registration number is 01140043. Fiske Nominees Limited has been working since 17 October 1973. The present status of the company is Active. The registered address of Fiske Nominees Limited is Salisbury House London Wall London Ec2m 5qs. . LUCHINI, Francis Gerard is a Secretary of the company. HARRISON, Clive Fiske is a Director of the company. HARRISON, James Philip Quibell is a Director of the company. LUCHINI, Francis Gerard is a Director of the company. MEECH, Alan Dennis is a Director of the company. Secretary BRYANT, Malcolm Kenneth has been resigned. Secretary EARP, Sylvia June Ellen has been resigned. Secretary HARRISON, James Philip Quibell has been resigned. Secretary RAWLINS, Alan Joseph has been resigned. Director FITZGERALD, David Ernest has been resigned. Director PHILIPSON, Charles Anthony has been resigned. Director SHORT, William Lindsay has been resigned. Director THE MARQUESS OF AILESBURY has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LUCHINI, Francis Gerard
Appointed Date: 18 October 2005

Director

Director
HARRISON, James Philip Quibell
Appointed Date: 01 February 2006
52 years old

Director
LUCHINI, Francis Gerard
Appointed Date: 12 January 2000
84 years old

Director
MEECH, Alan Dennis

73 years old

Resigned Directors

Secretary
BRYANT, Malcolm Kenneth
Resigned: 31 October 2001
Appointed Date: 17 January 2001

Secretary
EARP, Sylvia June Ellen
Resigned: 17 January 2001
Appointed Date: 27 March 1997

Secretary
HARRISON, James Philip Quibell
Resigned: 18 October 2005
Appointed Date: 02 November 2001

Secretary
RAWLINS, Alan Joseph
Resigned: 27 March 1997

Director
FITZGERALD, David Ernest
Resigned: 31 July 2001
88 years old

Director
PHILIPSON, Charles Anthony
Resigned: 31 August 1997
80 years old

Director
SHORT, William Lindsay
Resigned: 31 August 1997
91 years old

Director
THE MARQUESS OF AILESBURY
Resigned: 31 December 1999
99 years old

Persons With Significant Control

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

FISKE NOMINEES LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5

15 Nov 2015
Total exemption full accounts made up to 31 May 2015
12 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5

...
... and 82 more events
27 Jan 1988
Return made up to 28/12/87; full list of members

31 Jan 1987
Full accounts made up to 12 September 1986

25 Nov 1986
Return made up to 11/11/86; full list of members

25 Nov 1986
Director resigned;new director appointed

17 Oct 1973
Incorporation