Fidelity Real Estate Limited

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General information

Name:

Fidelity Real Estate Ltd

Office Address:

The Oakley Kidderminster Road WR9 9AY Droitwich

Number: 05644396

Incorporation date: 2005-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fidelity Real Estate Limited with reg. no. 05644396 has been in this business field for nineteen years. This Private Limited Company can be reached at The Oakley, Kidderminster Road, Droitwich and their postal code is WR9 9AY. The enterprise's SIC and NACE codes are 41100 which means Development of building projects. Fidelity Real Estate Ltd filed its latest accounts for the financial period up to 2022/12/31. The most recent confirmation statement was filed on 2022/12/01.

Currently, there’s a single director in the company: Bijan S. (since December 5, 2005). For one year Jack O., had been managing this limited company until the resignation in September 2006. At least one secretary in this firm is a limited company, specifically Oakley Secretarial Services Limited.

Executives who control the firm include: Bijan S.. London & Midland Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Droitwich at Kidderminster Road, WR9 9AY, Worcestershire and was registered as a PSC under the reg no 05644442.

Financial data based on annual reports

Company staff

Oakley Secretarial Services Limited

Role: Corporate Secretary

Appointed: 30 September 2006

Address: Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Latest update: 5 February 2024

Bijan S.

Role: Director

Appointed: 05 December 2005

Latest update: 5 February 2024

People with significant control

Bijan S.
Notified on 1 December 2016
Nature of control:
right to manage directors
London & Midland Securities Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority Compaies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 05644442
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
London &Amp; Midland Securities Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05644442
Notified on 6 April 2016
Ceased on 4 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 July 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 April 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 1st December 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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