FIDES CONSULTANTS LTD - LONDON


Company Profile Company Filings

Overview

FIDES CONSULTANTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDES CONSULTANTS LTD was incorporated 14 years ago on 23/04/2010 and has the registered number: 07233536. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FIDES CONSULTANTS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 8B HOLLYCROFT AVENUE
LONDON
NW3 7QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIDES CONSULTANCY LTD (until 14/05/2010)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVAN PERCIVAL KAPELUS Aug 1942 British Director 2014-01-21 CURRENT
MR ILAN ARYE KAPELUS Jun 1971 British Director 2010-04-23 CURRENT
MR. MARC LANCE GELBART Jan 1973 British Director 2013-12-10 UNTIL 2019-03-31 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
TRIDENT TRUST COMPANY (U.K.) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INDUSTRIALS MANAGEMENT LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
ONE REDINGTON GARDENS FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAYBREEZE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
NAVENUE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIDES PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GELMAR PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
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 £1,351 equity
Accounts Submission 2022-09-23 31-12-2021 £26,143 equity
Accounts Submission 2021-09-14 31-12-2020 £62,996 equity
Accounts Submission 2020-09-17 31-12-2019 £113,218 equity

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