FIDERES VENTURES LTD
LONDON FIDERES CAPITAL MANAGEMENT LTD FIDERES SERVICES LIMITED

Hellopages » Greater London » Islington » EC1R 0BD

Company number 07011329
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mr Alberto Thomas on 3 September 2016. The most likely internet sites of FIDERES VENTURES LTD are www.fideresventures.co.uk, and www.fideres-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fideres Ventures Ltd is a Private Limited Company. The company registration number is 07011329. Fideres Ventures Ltd has been working since 07 September 2009. The present status of the company is Active. The registered address of Fideres Ventures Ltd is 15 Bowling Green Lane London Ec1r 0bd. . HENNIG, Steffen is a Director of the company. THOMAS, Alberto is a Director of the company. Secretary MTM SECRETARY LIMITED has been resigned. Director SCHABER, Markus has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HENNIG, Steffen
Appointed Date: 07 September 2009
50 years old
Director
THOMAS, Alberto
Appointed Date: 07 September 2009
54 years old

Resigned Directors

Secretary
MTM SECRETARY LIMITED
Resigned: 07 September 2009
Appointed Date: 07 September 2009
Director
SCHABER, Markus
Resigned: 31 March 2010
Appointed Date: 07 September 2009
58 years old

Persons With Significant Control

Mr Steffen Hennig
Notified on: 3 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alberto Thomas
Notified on: 3 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDERES VENTURES LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Sep 2016
Director's details changed for Mr Alberto Thomas on 3 September 2016
15 Dec 2015
Director's details changed for Mr Steffen Hennig on 15 December 2015
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
25 Sep 2009
Director's change of particulars / steffen henning / 14/09/2009
11 Sep 2009
Ad 07/09/09\gbp si 1@1=1\gbp ic 2/3\
07 Sep 2009
Appointment terminated secretary mtm secretary LIMITED
07 Sep 2009
Director appointed mr markus schaber
07 Sep 2009
Incorporation

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