FIM LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 01536755
Status Active
Incorporation Date 31 December 1980
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of FIM LIMITED are www.fim.co.uk, and www.fim.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 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.Fim Limited is a Private Limited Company. The company registration number is 01536755. Fim Limited has been working since 31 December 1980. The present status of the company is Active. The registered address of Fim Limited is 62 Wilson Street London Ec2a 2bu. . CERETTI, Federico is a Director of the company. GROSSO, Carlo is a Director of the company. Secretary CERETTI, Federico has been resigned. Secretary HEALY, Thomas has been resigned. The company operates in "Fund management activities".


Current Directors

Director
CERETTI, Federico

64 years old

Director
GROSSO, Carlo

81 years old

Resigned Directors

Secretary
CERETTI, Federico
Resigned: 07 March 2005

Secretary
HEALY, Thomas
Resigned: 03 July 2012
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Federico Ceretti
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carlo Grosso
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIM LIMITED Events

08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 May 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000

24 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 93 more events
24 Jul 1986
Return made up to 01/07/86; full list of members
23 Jun 1986
Full accounts made up to 31 March 1986
11 Aug 1981
Company name changed\certificate issued on 11/08/81
31 Dec 1980
Certificate of incorporation
31 Dec 1980
Incorporation

FIM LIMITED Charges

29 May 1998
Deed of deposit
Delivered: 2 June 1998
Status: Satisfied on 27 November 2004
Persons entitled: Land Securities PLC
Description: All the company's right title and interest in and to the…