FIDES PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

FIDES PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDES PROPERTIES LIMITED was incorporated 14 years ago on 11/03/2010 and has the registered number: 07186511. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FIDES PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

8B HOLLYCROFT AVENUE
LONDON
NW3 7QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ILAN ARYE KAPELUS Jun 1971 British Director 2010-03-11 CURRENT
MR. MARC LANCE GELBART Jan 1973 British Director 2013-12-10 UNTIL 2019-03-31 RESIGNED
MR WOLF ELI CESMAN Apr 1942 South African Director 2016-01-19 UNTIL 2022-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fides Holdings Sa 2016-04-06 Luxembourg- Kirchberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLINGHAM COURT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NAVENUE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIDES CONSULTANTS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GELMAR PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ELLERBROOK ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... 66300 - Fund management activities
MORE THAN A ROOF LTD LONDON ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation
JD LAW LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-28 31-12-2022 £-47,532 equity
Accounts Submission 2022-09-22 31-12-2021 £-79,157 equity
Accounts Submission 2021-09-14 31-12-2020 £-294,454 equity
Accounts Submission 2020-09-15 31-12-2019 £-366,254 equity

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