Fidelity Real Estate started in year 2005 as Private Limited Company with registration number 05644396. The Fidelity Real Estate company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Droitwich at The Oakley. Postal code: WR9 9AY.
The firm has one director. Bijan S., appointed on 5 December 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jack O. and who left the the firm on 30 September 2006. In addition, there is one former secretary - Jack O. who worked with the the firm until 30 September 2006.
| Office Address | The Oakley |
| Office Address2 | Kidderminster Road |
| Town | Droitwich |
| Post code | WR9 9AY |
| Country of origin | United Kingdom |
| Registration Number | 05644396 |
| Date of Incorporation | Mon, 5th Dec 2005 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Corporate Secretary
Appointed: 30 September 2006
Position: Director
Appointed: 05 December 2005
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Bijan S. The abovementioned PSC. The second entity in the persons with significant control register is London & Midland Securities Limited that put Droitwich, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is London &Amp; Midland Securities Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bijan S.
| Notified on | 1 December 2016 |
| Nature of control: |
right to appoint and remove directors |
London & Midland Securities Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
| Legal authority | Compaies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 05644442 |
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
London &Amp; Midland Securities Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05644442 |
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | 4 | ||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | ||||||
| Cash Bank In Hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |||||
| Other | ||||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 30th, April 2024 |
gazette | Free Download (1 page) |
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