FSH NOMINEES LIMITED
Overview
| Company Name | FSH NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04046945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FSH NOMINEES LIMITED?
- Development of building projects (41100) / Construction
Where is FSH NOMINEES LIMITED located?
| Registered Office Address | 11-15 Wigmore Street London W1A 2JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FSH NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (598) LIMITED | Aug 03, 2000 | Aug 03, 2000 |
What are the latest accounts for FSH NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FSH NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for FSH NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Fsh Airport (Edinburgh) Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Who are the officers of FSH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Carol Ann | Secretary | 11-15 Wigmore Street London W1A 2JZ | British | 152561330001 | ||||||
| BRAND, Josephine Clare | Director | 11-15 Wigmore Street London W1A 2JZ | England | British | Director | 131793640001 | ||||
| HENDERSON, Rorie Graham Farquharson | Director | 22 Weymouth Mews W1G 7EB London | England | British | Chartered Surveyor | 67640130012 | ||||
| TOPPS, Richard Mark | Director | Manor Green CV37 7ES Stratford Upon Avon 19 Warwickshire | United Kingdom | British | Property Investment Manager | 73489460002 | ||||
| WHITE, Jonathan Paul | Director | 11-15 Wigmore Street London W1A 2JZ | England | British | Company Director | 4243120007 | ||||
| BIRCHMORE, Trevor Michael | Secretary | 11-15 Wigmore Street London W1A 2JZ | British | 2285840001 | ||||||
| DECHERT NOMINEES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 73625410001 | |||||||
| BIRCHMORE, Trevor Michael | Director | 11-15 Wigmore Street London W1A 2JZ | United Kingdom | British | Certified Accountant | 2285840001 | ||||
| KITCHERSIDE, Barry Gregory | Director | Mansard Cottage 65 Stoneleigh Road Limpsfield Chart RH8 0TP Oxted Surrey | United Kingdom | British | Company Director | 31617800001 | ||||
| MARGERESON, Michael Simon | Director | 11-15 Wigmore Street London W1A 2JZ | England | British | Company Director | 152558190001 | ||||
| MARTIN, Robert Ainsley | Director | 5 The Dovecote Charlton WR10 3LL Pershore Worcestershire | Uk | British | Property Investment Manager | 16064210001 | ||||
| OLIVER, Christopher Patrick | Director | Hopendene House Holmbury St Mary RH5 6PE Abinger Surrey | United Kingdom | British | Chartered Surveyor | 45415600002 | ||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
Who are the persons with significant control of FSH NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fsh Airport (Edinburgh) Services Limited | Apr 06, 2016 | Wigmore Street W1A 2JZ London 11-15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0