FATHOM FINANCIAL CONSULTING LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6BH

Company number 04942817
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 47 BEVENDEN STREET, LONDON, ENGLAND, N1 6BH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 48 Floor 2 Gresham Street London EC2V 7AY to 47 Bevenden Street London N1 6BH on 17 October 2016; Appointment of Mr Andrew Brigden as a director on 1 September 2016. The most likely internet sites of FATHOM FINANCIAL CONSULTING LIMITED are www.fathomfinancialconsulting.co.uk, and www.fathom-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fathom Financial Consulting Limited is a Private Limited Company. The company registration number is 04942817. Fathom Financial Consulting Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Fathom Financial Consulting Limited is 47 Bevenden Street London England N1 6bh. . THIER, Tessa is a Secretary of the company. BRIGDEN, Andrew is a Director of the company. BRITTON, Erik Miles is a Director of the company. Secretary DHAR, Shamik Kumar has been resigned. Secretary GALLAGHER, Helen has been resigned. Secretary TAYLOR, Simon has been resigned. Secretary VITILLO, Alessandra has been resigned. Director CLARE, Andrew David has been resigned. Director DHAR, Shamik Kumar has been resigned. Director GABAY, Daniel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THIER, Tessa
Appointed Date: 26 October 2012

Director
BRIGDEN, Andrew
Appointed Date: 01 September 2016
53 years old

Director
BRITTON, Erik Miles
Appointed Date: 01 July 2008
59 years old

Resigned Directors

Secretary
DHAR, Shamik Kumar
Resigned: 18 May 2006
Appointed Date: 21 April 2005

Secretary
GALLAGHER, Helen
Resigned: 31 October 2011
Appointed Date: 25 October 2011

Secretary
TAYLOR, Simon
Resigned: 21 April 2005
Appointed Date: 24 October 2003

Secretary
VITILLO, Alessandra
Resigned: 25 October 2011
Appointed Date: 20 September 2005

Director
CLARE, Andrew David
Resigned: 01 July 2011
Appointed Date: 03 September 2004
59 years old

Director
DHAR, Shamik Kumar
Resigned: 12 June 2010
Appointed Date: 03 September 2004
62 years old

Director
GABAY, Daniel
Resigned: 09 May 2016
Appointed Date: 24 October 2003
56 years old

Persons With Significant Control

Mr Erik Miles Britton
Notified on: 9 May 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FATHOM FINANCIAL CONSULTING LIMITED Events

29 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Oct 2016
Registered office address changed from 48 Floor 2 Gresham Street London EC2V 7AY to 47 Bevenden Street London N1 6BH on 17 October 2016
07 Sep 2016
Appointment of Mr Andrew Brigden as a director on 1 September 2016
07 Sep 2016
Termination of appointment of Daniel Gabay as a director on 9 May 2016
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 63 more events
09 Mar 2005
New director appointed
09 Mar 2005
New director appointed
09 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Feb 2005
Return made up to 24/10/04; full list of members
24 Oct 2003
Incorporation

FATHOM FINANCIAL CONSULTING LIMITED Charges

20 December 2005
Rent deposit deed
Delivered: 22 December 2005
Status: Satisfied on 3 December 2012
Persons entitled: Shanghai Land (Golden Mile) Limited
Description: The sum of £6,890.00. see the mortgage charge document for…