NORTHERN FIDES LTD
LONDON

Hellopages » City of London » City of London » EC3N 1RE

Company number 09092234
Status Active - Proposal to Strike off
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address ONE, ALDGATE, LONDON, EC3N 1RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Statement of capital following an allotment of shares on 7 March 2016 GBP 100,000 . The most likely internet sites of NORTHERN FIDES LTD are www.northernfides.co.uk, and www.northern-fides.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Fides Ltd is a Private Limited Company. The company registration number is 09092234. Northern Fides Ltd has been working since 19 June 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Northern Fides Ltd is One Aldgate London Ec3n 1re. . GESUE', Mario is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GESUE', Mario
Appointed Date: 19 June 2014
42 years old

Persons With Significant Control

Mr Franco Mignemi
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Carlos Sanchez Fernandez
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

NORTHERN FIDES LTD Events

12 Aug 2016
Confirmation statement made on 17 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100,000

22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

22 Jul 2015
Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to One Aldgate London EC3N 1RE
...
... and 2 more events
18 Jun 2015
Registered office address changed from One Aldgate London EC3N 1RE England to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015
16 Jun 2015
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 16 June 2015
16 Mar 2015
Registered office address changed from 110 Fenchurch Street London EC3M 5JT United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 16 March 2015
16 Mar 2015
Register inspection address has been changed to 110 Fenchurch Street London EC3M 5JT
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted