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FIELDFISHER SECRETARIES LIMITED

FIELDFISHER SECRETARIES LIMITED is an active private limited company, incorporated on 3 November 2006. The nature of the business is Non-trading company. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. FIELDFISHER SECRETARIES LIMITED previously had the company name FFW SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05988300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 02/11/2015 onwards:
FIELDFISHER SECRETARIES LIMITED
Prior to 02/11/2015:
FFW SECRETARIES LIMITED

Directors

(The company's officers)
TIMOTHY ANDREW JOHNSON
(~59 year old British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 04/11/2013
MR GRAEME JOHN NUTTALL
(~64 year old British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 04/11/2013
CHRISTINE PHILLIPS
(~51 year old British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 04/11/2013

Connections

(Shared officers)
AHMM EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  • MR GRAEME JOHN NUTTALL
NET EFFICIENCY EMPLOYEE TRUSTEE LIMITED
  • MR GRAEME JOHN NUTTALL
PB DESIGN EMPLOYEE TRUSTEE LIMITED
  • MR GRAEME JOHN NUTTALL
PG EMPLOYEE TRUSTEE LIMITED
  • MR GRAEME JOHN NUTTALL
PICCADILLY TRUSTEE LIMITED
  • MR GRAEME JOHN NUTTALL
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)

FIELDFISHER SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of FIELDFISHER SECRETARIES LIMITED at local scale
Map of FIELDFISHER SECRETARIES LIMITED at local scale
Map of FIELDFISHER SECRETARIES LIMITED at district scale
Map of FIELDFISHER SECRETARIES 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 EC4R 3TT

Other companies with registered offices in EC4R 3TT:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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