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Eldon Street (fidenza) Limited BIRMINGHAM

Eldon Street (fidenza) started in year 2002 as Private Limited Company with registration number 04350488. The Eldon Street (fidenza) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Birmingham at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House. Postal code: B3 2JR.

The firm has 2 directors, namely Stuart R., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 22 December 2008 and Stuart R. has been with the company for the least time - from 4 April 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eldon Street (fidenza) Limited Address / Contact

Office Address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
Office Address2 148 Edmund Street
Town Birmingham
Post code B3 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04350488
Date of Incorporation Thu, 10th Jan 2002
Industry Activities of head offices
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (106 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Stuart R.

Position: Director

Appointed: 04 April 2018

Richard H.

Position: Director

Appointed: 22 December 2008

Anthony B.

Position: Director

Appointed: 22 December 2008

Resigned: 02 March 2018

Emily U.

Position: Secretary

Appointed: 09 February 2007

Resigned: 04 March 2010

Barry P.

Position: Director

Appointed: 15 July 2004

Resigned: 23 October 2008

James B.

Position: Director

Appointed: 15 July 2004

Resigned: 05 November 2008

Rachel S.

Position: Director

Appointed: 04 March 2003

Resigned: 15 July 2004

Wilson L.

Position: Director

Appointed: 04 March 2003

Resigned: 15 July 2004

Nicholas H.

Position: Director

Appointed: 04 March 2003

Resigned: 24 November 2005

Seth L.

Position: Director

Appointed: 10 January 2002

Resigned: 04 March 2003

William K.

Position: Director

Appointed: 10 January 2002

Resigned: 12 February 2004

Margaret S.

Position: Secretary

Appointed: 10 January 2002

Resigned: 04 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2002

Resigned: 10 January 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Eldon Street Holdings Limited (In Administration) from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eldon Street Holdings Limited (In Administration)

Pricewaterhousecoopers Llp 7 More London, Riverside, London, SE1 2RT, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04108165
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/11/30
filed on: 7th, September 2023 		Free Download (21 pages)

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