FREDERICKS MICHAEL & CO. LIMITED
Overview
| Company Name | FREDERICKS MICHAEL & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04078523 |
| 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 FREDERICKS MICHAEL & CO. LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FREDERICKS MICHAEL & CO. LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREDERICKS MICHAEL & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2071 LIMITED | Sep 21, 2000 | Sep 21, 2000 |
What are the latest accounts for FREDERICKS MICHAEL & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FREDERICKS MICHAEL & CO. LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for FREDERICKS MICHAEL & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Russell Bedford House 250 City Road London EC1V 2QQ* on May 06, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr George Peter Caraberis as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for George Peter Caraberis on Dec 12, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of FREDERICKS MICHAEL & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARABERIS, George Peter | Secretary | Sandy Hollow Road Northport 71 Ny 11768 United States | 183745990001 | |||||||||||
| CARABERIS, George Peter | Director | Sandy Hollow Road Northport 71 Ny 11768 Usa | United States | American | Director | 86629120002 | ||||||||
| DAVIES, Blake Anthony | Director | 129 E 82nd Street Apt 8c New York Ny 10028 United States | United States | American | Director | 86629050001 | ||||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 United Kingdom |
| 900002310001 | ||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane WC2A 1LF London | 900020220001 | |||||||||||
| MH SECRETARIES LIMITED | Secretary | Staple Court 11 Staple Inn Buildings WC1V 7QH London | 123667200001 | |||||||||||
| DAVIES, David John | Director | Flat 87 22 Park Crescent W1N 3PE London | British | Director | 62669900002 | |||||||||
| FREDERICKS, David | Director | Dogwood St PO BOX 520 Montauk New York Ny 11954 Usa | American | Managing Director | 73784080001 | |||||||||
| GUTHAMMAR, Michael | Director | 37 Park Place Brooklyn Ny11217 Usa | Swedish | Director | 74036910001 | |||||||||
| DWS DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane WC2A 1LF London | 900020210001 |
Who are the persons with significant control of FREDERICKS MICHAEL & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Peter Caraberis | Apr 06, 2016 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Blake Anthony Davies | Apr 06, 2016 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | No |
Nationality: American Country of Residence: United States | |||
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