THE FETHER MILES GROUP LIMITED
29-30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 03332902
- Last Updated: 01 Mar 2024
Company Profile
THE FETHER MILES GROUP LIMITED was incorporated on Thursday, March 13, 1997 as a Private Limited Company with no registered address. THE FETHER MILES GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 27 years 11 months and 10 days.
| Name | THE FETHER MILES GROUP LIMITED |
|---|---|
| Company number | 03332902 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Rae Manuela Fether Nationality: British |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lee Fether Nationality: British |
Dates: Thursday, December 26, 2019 - Wednesday, April 14, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Joely Bryn Warren Nationality: British |
Dates: Thursday, December 26, 2019 - Wednesday, April 14, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Kenneth Ben Fether Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE FETHER MILES GROUP LIMITED | 13 Mar 1997 |