Fieldfisher Secretaries Limited (Companies House Registration Number 05988300) is a private limited company incorporated on 2006-11-03. This enterprise can be found at Riverbank House, 2 Swan Lane, London EC4R 3TT. Changed on 2015-11-02, the previous name the business used was Ffw Secretaries Limited. Fieldfisher Secretaries Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name Fieldfisher Secretaries Limited
Number 05988300
Date of Incorporation: Fri, 3rd Nov 2006
End of financial year: 31 March
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code: 74990 - Non-trading company

Moving on to the 3 directors that can be found in this particular firm, we can name: Christine P. (appointed on 04 November 2013), Graeme N. (appointment date: 04 November 2013), Timothy J. (appointed on 04 November 2013). The official register lists 1 person of significant control - Fieldfisher Llp, a corporation that can be found at 2 Swan Lane, EC4R 3TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fieldfisher Llp
6 April 2016
Address Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority England
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc 318472
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 2023/11/03
filed on: 15th, November 2023 | confirmation statement
Free Download (3 pages)

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