Fides Properties Limited

General information

Name:

Fides Properties Ltd

Office Address:

51 New Cavendish Street W1G 9TG London

Number: 07186511

Incorporation date: 2010-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fides Properties Limited company has been offering its services for at least fourteen years, having started in 2010. Started with Companies House Reg No. 07186511, Fides Properties was set up as a Private Limited Company located in 51 New Cavendish Street, London W1G 9TG. This company's Standard Industrial Classification Code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Fides Properties Ltd filed its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-03-11.

As for this specific firm, all of director's assignments have so far been done by Ilan K. who was appointed on 2010-03-11. Since 2016 Wolf C., had fulfilled assigned duties for the firm until the resignation 2 years ago. As a follow-up another director, specifically Marc G. resigned in 2019.

Financial data based on annual reports

Company staff

Ilan K.

Role: Director

Appointed: 11 March 2010

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: Fides Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg- Kirchberg at 231 Val Des Bons Malades, 2121.

Fides Holdings Sa
Address: 1 231 Val Des Bons Malades, 2121, Luxembourg- Kirchberg, Luxembourg
Legal authority Luxembourg
Legal form Societe Anonyme
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates March 11, 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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