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EXMOOR FIDUCIARY LIMITED

EXMOOR FIDUCIARY LIMITED is an active private limited company, incorporated on 22 August 2013. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on St James's Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. EXMOOR FIDUCIARY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08661540
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 16 ST JAMES'S SQUARE
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4JU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
EXMOOR FIDUCIARY LIMITED

Directors

(The company's officers)
MR ROBERT ALISTAIR CHARLES FIDGEN
(~47 year old British national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2020
MR GREGORY WILLIAM HARRIS
(~40 year old British national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2022
MS SUSAN JANE HILLIER
(~56 year old British national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2019
MR EZRA SOFER
(~64 year old British national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2014
THE EARL OF DERBY EDWARD RICHARD WILLIAM STANLEY
(~61 year old British national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as LANDOWNER BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2019
MR ANTON HANS STERNBERG
(~58 year old German national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2013
MR PAUL DENNIS WELDON
(~42 year old Italian national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as RELATIONSHIP MANAGER
  • Usually resident in ENGLAND
Appointed on 24/03/2017
MR KIEREN DOVETON STUTTAFORD
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Secretary
Appointed on 01/02/2021

Connections

(Shared officers)
  • MR ANTON HANS STERNBERG
CONSULMET INTERNATIONAL LIMITED
  • MR GREGORY WILLIAM HARRIS
CREATION CAPITAL UK HOLDINGS LTD
  • MR GREGORY WILLIAM HARRIS
CREATIVE INVESTMENTS LIMITED
  • MR ANTON HANS STERNBERG
  • MR ANTON HANS STERNBERG
  • MR ANTON HANS STERNBERG
  • MR ANTON HANS STERNBERG
QUERCUS FOUNDATION
  • MR ROBERT FIDGEN
  • MR GREGORY WILLIAM HARRIS
  • MR ANTON HANS STERNBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXMOOR FIDUCIARY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4JU.

Map of EXMOOR FIDUCIARY LIMITED at local scale
Map of EXMOOR FIDUCIARY LIMITED at local scale
Map of EXMOOR FIDUCIARY LIMITED at district scale
Map of EXMOOR FIDUCIARY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4JU

Other companies with registered offices in SW1Y 4JU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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