Company number 07186511
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 51 NEW CAVENDISH STREET, LONDON, W1G 9TG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of FIDES PROPERTIES LIMITED are www.fidesproperties.co.uk, and www.fides-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Fides Properties Limited is a Private Limited Company.
The company registration number is 07186511. Fides Properties Limited has been working since 11 March 2010.
The present status of the company is Active. The registered address of Fides Properties Limited is 51 New Cavendish Street London W1g 9tg. . CESMAN, Wolf Eli is a Director of the company. GELBART, Marc Lance is a Director of the company. KAPELUS, Ilan Arye is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Fides Holdings Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIDES PROPERTIES LIMITED Events
12 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Mr Ilan Arye Kapelus on 14 March 2016
19 Jan 2016
Appointment of Mr. Wolf Eli Cesman as a director on 19 January 2016
...
... and 11 more events
06 Mar 2012
Total exemption small company accounts made up to 31 March 2011
07 Feb 2012
Director's details changed for Mr Ilan Arye Kapelus on 2 January 2012
14 Mar 2011
Annual return made up to 11 March 2011 with full list of shareholders
31 Aug 2010
Director's details changed for Ilan Arye Kapelus on 16 June 2010
11 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted