Company number 06245613
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 2
; Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016. The most likely internet sites of FM SECRETARIES LIMITED are www.fmsecretaries.co.uk, and www.fm-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Fm Secretaries Limited is a Private Limited Company.
The company registration number is 06245613. Fm Secretaries Limited has been working since 14 May 2007.
The present status of the company is Active. The registered address of Fm Secretaries Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . MOSS, Elizabeth Ann is a Secretary of the company. FRIEND, Steven is a Director of the company. MOSS, Elizabeth Ann is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
FM SECRETARIES LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 14 more events
02 Jun 2009
Return made up to 14/05/09; full list of members
17 Feb 2009
Accounts for a dormant company made up to 31 May 2008
17 Feb 2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
15 May 2008
Return made up to 14/05/08; full list of members
14 May 2007
Incorporation