Fiske Nominees Limited

General information

Name:

Fiske Nominees Ltd

Office Address:

100 Wood Street EC2V 7AN London

Number: 01140043

Incorporation date: 1973-10-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fiske Nominees Limited with Companies House Reg No. 01140043 has been operating on the market for fifty one years. This Private Limited Company can be found at 100 Wood Street, in London and their area code is EC2V 7AN. The firm's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. Its latest accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was filed on 2022-11-07.

This company owes its success and constant improvement to a team of two directors, namely Tony P. and James H., who have been supervising it since November 2023. Additionally, the managing director's efforts are regularly aided with by a secretary - Tryphonas S., who was appointed by the company in 2020.

The companies with significant control over this firm are: Fiske Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall, EC2M 5QS and was registered as a PSC under the reg no 2248663.

Financial data based on annual reports

Company staff

Tony P.

Role: Director

Appointed: 23 November 2023

Latest update: 26 April 2024

Tryphonas S.

Role: Secretary

Appointed: 01 September 2020

Latest update: 26 April 2024

James H.

Role: Director

Appointed: 01 February 2006

Latest update: 26 April 2024

People with significant control

Fiske Plc
Address: Salisbury House, London Wall, London, EC2M 5QS, England
Legal authority English Law
Legal form Quoted Plc
Country registered England
Place registered Registered In England
Registration number 2248663
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
50
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