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Fsh Nominees Limited

Fsh Nominees Limited is a private limited company registered at 11-15 Wigmore Street, London. Incorporated on 2000-08-03, this 23-year-old company is run by 4 directors and 1 secretary.
Director Josephine B., appointed on 27 July 2012. Director Richard T., appointed on 30 June 2010. Director Rorie H., appointed on 06 December 2001.
Moving on to secretaries, we can mention: Carol S., appointed on 30 June 2010.
The company is officially categorised as "development of building projects" (SIC code: 41100). According to CH information there was a name change on 2000-10-13 and their previous name was Ibis (598) Limited.
The last confirmation statement was sent on 2023-06-17 and the deadline for the following filing is 2024-07-01. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Fsh Nominees Limited Address / Contact

Office Address 11-15 Wigmore Street
Office Address2 London
Town Non-geographic
Post code W1A 2JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04046945
Date of Incorporation Thu, 3rd Aug 2000
Industry Development of building projects
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Josephine B.

Position: Director

Appointed: 27 July 2012

Richard T.

Position: Director

Appointed: 30 June 2010

Carol S.

Position: Secretary

Appointed: 30 June 2010

Rorie H.

Position: Director

Appointed: 06 December 2001

Jonathan W.

Position: Director

Appointed: 29 September 2000

Michael M.

Position: Director

Appointed: 30 June 2010

Resigned: 27 July 2012

Trevor B.

Position: Director

Appointed: 30 June 2009

Resigned: 30 June 2010

Christopher O.

Position: Director

Appointed: 29 September 2000

Resigned: 06 December 2001

Trevor B.

Position: Secretary

Appointed: 29 September 2000

Resigned: 30 June 2010

Robert M.

Position: Director

Appointed: 29 September 2000

Resigned: 30 June 2010

Barry K.

Position: Director

Appointed: 29 September 2000

Resigned: 30 June 2009

Dechert Nominees Limited

Position: Corporate Director

Appointed: 03 August 2000

Resigned: 29 September 2000

Dechert Nominees Limited

Position: Corporate Secretary

Appointed: 03 August 2000

Resigned: 29 September 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Fsh Airport (Edinburgh) Services Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Fsh Airport (Edinburgh) Services Limited

11-15 Wigmore Street, London, W1A 2JZ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4001890
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ibis (598) October 13, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th June 2023
filed on: 27th, March 2024 		Free Download (12 pages)

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