FSH NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
FSH NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
FSH NOMINEES LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046945. The accounts status is SMALL and accounts are next due on 31/03/2024.
FSH NOMINEES LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046945. The accounts status is SMALL and accounts are next due on 31/03/2024.
FSH NOMINEES LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11-15 WIGMORE STREET
W1A 2JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 2000-09-29 | CURRENT |
RICHARD MARK TOPPS | Mar 1967 | British | Director | 2010-06-30 | CURRENT |
MR RORIE GRAHAM FARQUHARSON HENDERSON | Dec 1959 | British | Director | 2001-12-06 | CURRENT |
MRS JOSEPHINE CLARE BRAND | Apr 1967 | British | Director | 2012-07-27 | CURRENT |
CAROL ANN STRATTON | Secretary | 2010-06-30 | CURRENT | ||
DECHERT NOMINEES LIMITED | Corporate Director | 2000-08-03 UNTIL 2000-09-29 | RESIGNED | ||
DECHERT NOMINEES LIMITED | Corporate Secretary | 2000-08-03 UNTIL 2000-09-29 | RESIGNED | ||
MR CHRISTOPHER PATRICK OLIVER | Feb 1963 | British | Director | 2000-09-29 UNTIL 2001-12-06 | RESIGNED |
ROBERT AINSLEY MARTIN | Oct 1953 | British | Director | 2000-09-29 UNTIL 2010-06-30 | RESIGNED |
MR MICHAEL SIMON MARGERESON | Nov 1961 | British | Director | 2010-06-30 UNTIL 2012-07-27 | RESIGNED |
BARRY GREGORY KITCHERSIDE | Apr 1944 | British | Director | 2000-09-29 UNTIL 2009-06-30 | RESIGNED |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Director | 2009-06-30 UNTIL 2010-06-30 | RESIGNED |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Secretary | 2000-09-29 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fsh Airport (Edinburgh) Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |