GetTheData logo

FIDELITY GROUP LIMITED

FIDELITY GROUP LIMITED is an active private limited company, incorporated on 4 December 2008. The nature of the business is Other telecommunications activities. The company's registered office is on Bedford Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FIDELITY GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06765669
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 137/41 BEDFORD ROW
Post TownLONDON
PostcodeWC1R 4JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date04/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
FIDELITY GROUP LIMITED

Directors

(The company's officers)
MR ALAN SHRAGA
(~57 year old British national)
37/41 BEDFORD ROW, LONDON, WC1R 4JH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2008
MR SIMON DAVID TAYLOR-PAYNE
(~56 year old British national)
37/41 BEDFORD ROW, LONDON, WC1R 4JH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2008
ARON TEACHER
(~48 year old British national)
37/41 BEDFORD ROW, LONDON, WC1R 4JH
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2012
MR DAVID SAMPSON TEACHER
(~83 year old British national)
37/41 BEDFORD ROW, LONDON, WC1R 4JH
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2008

Shareholders

(Persons of Significant Control)
Mr Alan Shraga
(~57 year old British national)
37/41, Bedford Row, London, WC1R 4JH
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Simon David Taylor-Payne
(~56 year old British national)
37/41, Bedford Row, London, WC1R 4JH
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALAN SHRAGA
AMEINU LIMITED
  • MR DAVID SAMPSON TEACHER
  • MR ALAN SHRAGA
  • MR ALAN SHRAGA
  • MR SIMON DAVID TAYLOR-PAYNE
  • MR ALAN SHRAGA
  • MR SIMON DAVID TAYLOR-PAYNE
HIGHGATE AND MUSWELL HILL ERUV COMMITTEE
  • MR DAVID SAMPSON TEACHER
JEWISH INTERACTIVE LIMITED
  • MR DAVID SAMPSON TEACHER
  • MR ALAN SHRAGA
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)

FIDELITY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1R 4JH.

Map of FIDELITY GROUP LIMITED at local scale
Map of FIDELITY GROUP LIMITED at local scale
Map of FIDELITY GROUP LIMITED at district scale
Map of FIDELITY GROUP 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 WC1R 4JH

Other companies with registered offices in WC1R 4JH:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • 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)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms