Fitel Nominees Limited

General information

Name:

Fitel Nominees Ltd

Office Address:

24 Martin Lane EC4R 0DR London

Number: 01401140

Incorporation date: 1978-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fitel Nominees started conducting its business in the year 1978 as a Private Limited Company with reg. no. 01401140. This particular firm has been active for 46 years and the present status is active. This firm's headquarters is based in London at 24 Martin Lane. Anyone could also locate this business by its post code, EC4R 0DR. This company's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. Fitel Nominees Ltd released its latest accounts for the financial period up to 31st March 2022. The business most recent confirmation statement was filed on 25th January 2023.

Due to the following firm's growth, it became imperative to choose new company leaders: Simon J. and Phillip W. who have been aiding each other since December 2021 to exercise independent judgement of the following business. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Katy M. as a secretary since the appointment on Thursday 3rd April 2014.

Company staff

Simon J.

Role: Director

Appointed: 22 December 2021

Latest update: 10 February 2024

Phillip W.

Role: Director

Appointed: 05 June 2019

Latest update: 10 February 2024

Katy M.

Role: Secretary

Appointed: 03 April 2014

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Wh Ireland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Martin Lane, EC4R 0DR and was registered as a PSC under the reg no 02002044.

Wh Ireland Limited
Address: 24 Martin Lane, London, EC4R 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02002044
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
45
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