FLEET MANAGEMENT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

FLEET MANAGEMENT EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLEET MANAGEMENT EUROPE LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLEET MANAGEMENT EUROPE LIMITED - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4/4A BLOOMSBURY SQUARE
LONDON
WC1A 2RP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLEET MANAGEMENT (EUROPE) LIMITED (until 19/05/2005)
NOBLE TRADE FINANCE SERVICES LIMITED (until 17/05/2005)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KISHORE SWAROOP RAJVANSHY Sep 1948 Chinese Director 2005-05-03 CURRENT
MR ANGAD BANGA Jan 1984 Indian Director 2023-08-22 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-04 UNTIL 2002-04-19 RESIGNED
SECRECO LIMITED Corporate Secretary 2011-06-24 UNTIL 2017-03-01 RESIGNED
PCS SECRETARIES LIMITED Corporate Secretary 2002-04-19 UNTIL 2004-10-11 RESIGNED
MARK ANDREW WEST Apr 1957 British Director 2002-04-19 UNTIL 2004-09-10 RESIGNED
DAVID SULLIVAN Jun 1960 British Director 2002-04-19 UNTIL 2003-12-31 RESIGNED
ELLIOT SPITZ Aug 1946 American Director 2005-05-03 UNTIL 2008-06-19 RESIGNED
MR RALPH CHARLES LOUIS NAPOLITANO Apr 1960 British Director 2002-04-19 UNTIL 2004-09-10 RESIGNED
STEPHEN JEFFREY MARZO Nov 1955 Us Citizen Director 2003-12-01 UNTIL 2005-05-03 RESIGNED
MR NIGEL ALEXANDER HERDMAN Nov 1946 British Director 2005-05-03 UNTIL 2008-06-19 RESIGNED
MR HARINDARPAL SINGH BANGA Aug 1950 Indian Director 2005-05-03 UNTIL 2008-06-13 RESIGNED
MS LISA WAI YIN YIM British Secretary 2004-10-11 UNTIL 2011-06-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-04 UNTIL 2002-04-19 RESIGNED
CHOWLAI LIMITED Corporate Director 2008-07-25 UNTIL 2011-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harindarpal Singh Banga 2016-04-06 8/1950 Wanchai   Hong Kong Significant influence or control
Mrs Indra Banga 2016-04-06 12/1957 Wanchai   Hong Kong Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FORFAITING COMPANY LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
LONDON FORFAITING INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
NOBLE EUROPE LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORANGERY ASSETS LIMITED LONDON Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
AST BV LIMITED LONDON ENGLAND Dissolved... 50200 - Sea and coastal freight water transport
CARBON ENERGY SERVICES LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CROSS CONTINENTAL TRADING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
NOBLE OCEAN LIMITED LONDON Dissolved... FULL 52220 - Service activities incidental to water transportation
EURO ENTERPRISE INTERNATIONAL LIMITED CROYDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
LONDON GLOBAL FORFAITING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
159 WEST END LANE FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
LG FORFAIT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AR & PARTNERS LIMITED CROYDON UNITED KINGDOM Active -... MICRO ENTITY 46900 - Non-specialised wholesale trade
THOMPSON CROSBY & CO. LTD SOUTH KENSINGTON UNITED KINGDOM ... UNAUDITED ABRIDGED 70221 - Financial management
OSBOURNE UPHOLSTERY LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ERC TRADING AG SWITZERLAND SWITZERLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSINGHAM SUPPORT LONDON UNITED KINGDOM Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
JLCIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FOXWOLFE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WALSINGHAM SUPPORT COMMUNITY SOLUTIONS LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
PROFIT CONNECT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NOW TEACH LONDON Active SMALL 85600 - Educational support services
DUMONTS SOLICITORS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 69102 - Solicitors
WESTEND HOMES & APARTMENTS LTD LONDON Active MICRO ENTITY 49410 - Freight transport by road
AET PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.