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FILECHOICE CONSULTANTS LIMITED

FILECHOICE CONSULTANTS LIMITED is an active private limited company, incorporated on 11 November 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, 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: Total Exemption Full. FILECHOICE CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04586773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DJ

Accounts

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

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
FILECHOICE CONSULTANTS LIMITED

Directors

(The company's officers)
OTTO PRANGE
(~72 year old German national)
JUTTENSTRASSE 8, PLETTENBERG, 58840, GERMANY
  • Current Director
  • Gives occupation as CONSULTANT
Appointed on 26/11/2002
CITY SECRETARIES LIMITED
(British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM
  • Current Secretary
Appointed on 24/05/2021

Shareholders

(Persons of Significant Control)
Mr Otto Prange
(~72 year old German national)
Juttenstrasse 8, Plettenberg, 58840, Germany
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
COCKFOSTERS HOLDING LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
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)

FILECHOICE CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DJ.

Map of FILECHOICE CONSULTANTS LIMITED at local scale
Map of FILECHOICE CONSULTANTS LIMITED at local scale
Map of FILECHOICE CONSULTANTS LIMITED at district scale
Map of FILECHOICE CONSULTANTS 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 EC3V 9DJ

Other companies with registered offices in EC3V 9DJ:

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 National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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