Fredericks Michael & Co. Limited LONDON


Founded in 2000, Fredericks Michael &, classified under reg no. 04078523 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th September 2000 Fredericks Michael & Co. Limited is no longer carrying the name Dwsco 2071.

At the moment there are 2 directors in the the firm, namely Blake D. and George C.. In addition one secretary - George C. - is with the company. As of 28 March 2024, there were 3 ex directors - David D., David F. and others listed below. There were no ex secretaries.

Fredericks Michael & Co. Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04078523
Date of Incorporation Thu, 21st Sep 2000
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

George C.

Position: Secretary

Appointed: 13 December 2013

Blake D.

Position: Director

Appointed: 10 December 2002

George C.

Position: Director

Appointed: 10 December 2002

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 2008

Resigned: 12 December 2013

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2004

Resigned: 29 February 2008

David D.

Position: Director

Appointed: 04 January 2001

Resigned: 30 September 2002

David F.

Position: Director

Appointed: 04 January 2001

Resigned: 03 September 2002

Michael G.

Position: Director

Appointed: 04 January 2001

Resigned: 31 January 2006

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 21 September 2000

Resigned: 15 December 2004

Dws Directors Limited

Position: Nominee Director

Appointed: 21 September 2000

Resigned: 04 January 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is George C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Blake D. This PSC owns 25-50% shares.

George C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Blake D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Dwsco 2071 September 27, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, August 2023
Free Download (6 pages)

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