FIDUCIARY MANAGEMENT SERVICES LIMITED
MAPPIN HOUSE, 4 WINSLEY STREET, LONDON W1W 8HF- Active
- Private Limited Company
- Company No. 03071818
- Last Updated: 01 Mar 2024
Company Profile
FIDUCIARY MANAGEMENT SERVICES LIMITED was incorporated on Friday, June 23, 1995 as a Private Limited Company with registered address in LONDON. FIDUCIARY MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 29 years 4 months and 17 days.
| Name | FIDUCIARY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 03071818 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neelai Patel Nationality: British |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Kerry Turton Nationality: British |
Dates: Friday, February 2, 2018 - Wednesday, June 26, 2019
significant influence or control
significant influence or control as firm
|
| Mrs Kaisa Olivero Nationality: British |
Dates: Tuesday, June 27, 2017 - Wednesday, June 26, 2019
significant influence or control as firm
|
| Mr Wayne Leslie Almeida Nationality: British |
Dates: Tuesday, June 27, 2017 - Wednesday, June 26, 2019
significant influence or control
significant influence or control as firm
|
| Mr Peter Albert Isola Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
significant influence or control as trust
|
| Ms Kate Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
significant influence or control as trust
|
| Mr Peter Charles Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
significant influence or control as trust
|
| Mrs Yolanda Harnamji Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
significant influence or control as trust
|
| Mr Joseph John Imossi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
significant influence or control as trust
|
| Mr Lawrence Joseph Isola Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
significant influence or control as trust
|
| Mr Peter Albert Isola Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Ms Marina Abdul Magid Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIDUCIARY MANAGEMENT SERVICES LIMITED | 23 Jun 1995 |