FLEMING MCGILLIVRAY & CO LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 9AY

Company number 05290388
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 2ND FLOOR, 10 ARTHUR STREET, LONDON, EC4R 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 3 October 2016 GBP 1,332.62 ; Appointment of Mr Ross Revell as a director on 3 October 2016; Purchase of own shares.. The most likely internet sites of FLEMING MCGILLIVRAY & CO LIMITED are www.flemingmcgillivrayco.co.uk, and www.fleming-mcgillivray-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 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.Fleming Mcgillivray Co Limited is a Private Limited Company. The company registration number is 05290388. Fleming Mcgillivray Co Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Fleming Mcgillivray Co Limited is 2nd Floor 10 Arthur Street London Ec4r 9ay. . MCGILLIVRAY, Dallas John is a Secretary of the company. HICKS, Andrew is a Director of the company. MCGILLIVRAY, Dallas John is a Director of the company. REVELL, Ross is a Director of the company. Director BOND, Christopher Michael has been resigned. Director CHARLES, Jeremy Douglas has been resigned. Director FLEMING, James Robert has been resigned. Director FLEMING, Mary Catherine has been resigned. Director TYRTANIA, Andrew Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGILLIVRAY, Dallas John
Appointed Date: 18 November 2004

Director
HICKS, Andrew
Appointed Date: 01 January 2008
58 years old

Director
MCGILLIVRAY, Dallas John
Appointed Date: 18 November 2004
67 years old

Director
REVELL, Ross
Appointed Date: 03 October 2016
61 years old

Resigned Directors

Director
BOND, Christopher Michael
Resigned: 31 August 2009
Appointed Date: 23 May 2005
82 years old

Director
CHARLES, Jeremy Douglas
Resigned: 28 September 2006
Appointed Date: 23 December 2004
69 years old

Director
FLEMING, James Robert
Resigned: 12 January 2010
Appointed Date: 18 November 2004
83 years old

Director
FLEMING, Mary Catherine
Resigned: 17 June 2009
Appointed Date: 28 January 2005
81 years old

Director
TYRTANIA, Andrew Paul
Resigned: 05 February 2013
Appointed Date: 01 July 2009
66 years old

FLEMING MCGILLIVRAY & CO LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,332.62

18 Oct 2016
Appointment of Mr Ross Revell as a director on 3 October 2016
12 Oct 2016
Purchase of own shares.
11 Aug 2016
Cancellation of shares. Statement of capital on 7 July 2016
  • GBP 1,332.59

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 75 more events
12 Jan 2005
New director appointed
29 Dec 2004
S-div 06/12/04
29 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

22 Dec 2004
Ad 10/12/04--------- £ si [email protected]=222 £ ic 90/312
18 Nov 2004
Incorporation

FLEMING MCGILLIVRAY & CO LIMITED Charges

13 March 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Foresight Limited
Description: The deposit and all money from time to time withdrawn from…
25 October 2011
Deed of variation of rent deposit deed
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Foresight Limited
Description: The rent deposit account secured under the rent deposit…
13 March 2007
Rent deposit deed
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Foresight Limited
Description: The rent deposit account secured under the rent deposit…