Fieldfisher Secretaries Limited

General information

Name:

Fieldfisher Secretaries Ltd

Office Address:

Riverbank House 2 Swan Lane EC4R 3TT London

Number: 05988300

Incorporation date: 2006-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the start of Fieldfisher Secretaries Limited, the firm which is located at Riverbank House, 2 Swan Lane in London. This means it's been eighteen years Fieldfisher Secretaries has been in the United Kingdom, as the company was registered on 2006/11/03. The company's reg. no. is 05988300 and its area code is EC4R 3TT. The firm now known as Fieldfisher Secretaries Limited was known under the name Ffw Secretaries up till 2015/11/02 then the name was changed. This company's declared SIC number is 74990 which stands for Non-trading company. Fieldfisher Secretaries Ltd released its account information for the financial period up to 2022-04-30. The company's most recent annual confirmation statement was released on 2022-11-03.

Regarding to this particular company, a number of director's tasks up till now have been performed by Christine P., Graeme N. and Timothy J.. As for these three people, Christine P. has been with the company for the longest period of time, having been a part of officers' team since November 2013.

  • Previous company's names
  • Fieldfisher Secretaries Limited 2015-11-02
  • Ffw Secretaries Limited 2006-11-03

Company staff

Christine P.

Role: Director

Appointed: 04 November 2013

Latest update: 2 April 2024

Graeme N.

Role: Director

Appointed: 04 November 2013

Latest update: 2 April 2024

Timothy J.

Role: Director

Appointed: 04 November 2013

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fieldfisher Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Swan Lane, EC4R 3TT and was registered as a PSC under the reg no Oc 318472.

Fieldfisher Llp
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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