FSH NOMINEES LIMITED
IBIS (598) LIMITED

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Company number 04046945
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Auditor's resignation; Auditor's resignation; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of FSH NOMINEES LIMITED are www.fshnominees.co.uk, and www.fsh-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Fsh Nominees Limited is a Private Limited Company. The company registration number is 04046945. Fsh Nominees Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Fsh Nominees Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. BRAND, Josephine Clare is a Director of the company. HENDERSON, Rorie Graham Farquharson is a Director of the company. TOPPS, Richard Mark is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Secretary DECHERT NOMINEES LIMITED has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Director KITCHERSIDE, Barry Gregory has been resigned. Director MARGERESON, Michael Simon has been resigned. Director MARTIN, Robert Ainsley has been resigned. Director OLIVER, Christopher Patrick has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 30 June 2010
Director
BRAND, Josephine Clare
Appointed Date: 27 July 2012
58 years old
Director
HENDERSON, Rorie Graham Farquharson
Appointed Date: 06 December 2001
65 years old
Director
TOPPS, Richard Mark
Appointed Date: 30 June 2010
58 years old
Director
WHITE, Jonathan Paul
Appointed Date: 29 September 2000
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 29 September 2000
Secretary
DECHERT NOMINEES LIMITED
Resigned: 29 September 2000
Appointed Date: 03 August 2000
Director
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 30 June 2009
79 years old
Director
KITCHERSIDE, Barry Gregory
Resigned: 30 June 2009
Appointed Date: 29 September 2000
81 years old
Director
MARGERESON, Michael Simon
Resigned: 27 July 2012
Appointed Date: 30 June 2010
64 years old
Director
MARTIN, Robert Ainsley
Resigned: 30 June 2010
Appointed Date: 29 September 2000
72 years old
Director
OLIVER, Christopher Patrick
Resigned: 06 December 2001
Appointed Date: 29 September 2000
62 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 29 September 2000
Appointed Date: 03 August 2000

FSH NOMINEES LIMITED Events

27 Jun 2016
Auditor's resignation
21 Jun 2016
Auditor's resignation
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
12 Apr 2016
Full accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
...
... and 59 more events
05 Oct 2000
New secretary appointed
05 Oct 2000
New director appointed
05 Oct 2000
New director appointed
05 Oct 2000
New director appointed
03 Aug 2000
Incorporation

FSH NOMINEES LIMITED Charges

10 October 2000
Standard security created by the company (formerly known as ibis (598) limited)
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Frogmore Developments Limited
Description: All and whole that plot and area of ground extending to…
10 October 2000
Standard security created by the company (formerly known as ibis (598) limited)
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Salmon Harvester Properties Limited
Description: All and whole that plot or area of ground extending to…

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