FREDERICKS MICHAEL & CO. LIMITED
LONDON DWSCO 2071 LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 04078523
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 171,044.94 . The most likely internet sites of FREDERICKS MICHAEL & CO. LIMITED are www.fredericksmichaelco.co.uk, and www.fredericks-michael-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fredericks Michael Co Limited is a Private Limited Company. The company registration number is 04078523. Fredericks Michael Co Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Fredericks Michael Co Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . CARABERIS, George Peter is a Secretary of the company. CARABERIS, George Peter is a Director of the company. DAVIES, Blake Anthony is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director DAVIES, David John has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director FREDERICKS, David has been resigned. Director GUTHAMMAR, Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CARABERIS, George Peter
Appointed Date: 13 December 2013
Director
CARABERIS, George Peter
Appointed Date: 10 December 2002
70 years old
Director
DAVIES, Blake Anthony
Appointed Date: 10 December 2002
64 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 21 September 2000
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 12 December 2013
Appointed Date: 29 February 2008
Secretary
MH SECRETARIES LIMITED
Resigned: 29 February 2008
Appointed Date: 15 December 2004
Director
DAVIES, David John
Resigned: 30 September 2002
Appointed Date: 04 January 2001
92 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 04 January 2001
Appointed Date: 21 September 2000
Director
FREDERICKS, David
Resigned: 03 September 2002
Appointed Date: 04 January 2001
75 years old
Director
GUTHAMMAR, Michael
Resigned: 31 January 2006
Appointed Date: 04 January 2001
63 years old

Persons With Significant Control

Mr George Peter Caraberis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Blake Anthony Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREDERICKS MICHAEL & CO. LIMITED Events

28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 171,044.94
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 171,044.94
...
... and 75 more events
11 Jan 2001
Director resigned
11 Jan 2001
New director appointed
11 Jan 2001
New director appointed
27 Sep 2000
Company name changed dwsco 2071 LIMITED\certificate issued on 27/09/00
21 Sep 2000
Incorporation

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