FIDUCIARY DIRECTORS (UK) LIMITED
31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON N3 1PA- Active
- Private Limited Company
- Company No. 03785246
- Last Updated: 01 Mar 2024
Company Profile
FIDUCIARY DIRECTORS (UK) LIMITED was incorporated on Wednesday, June 9, 1999 as a Private Limited Company with registered address in LONDON. FIDUCIARY DIRECTORS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 3 months and 14 days.
| Name | FIDUCIARY DIRECTORS (UK) LIMITED |
|---|---|
| Company number | 03785246 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HOWCROFT CRESCENT WEST FINCHLEY LONDON N3 1PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jamie Allan Nationality: British |
Dates: Friday, January 28, 2022 - present
significant influence or control
|
| Ms Kerry Turton Nationality: British |
Dates: Friday, February 2, 2018 - present
significant influence or control as trust
|
| Mrs Kaisa Olivero Nationality: British |
Dates: Tuesday, June 27, 2017 - present
significant influence or control as trust
|
| Mr Wayne Leslie Almeida Nationality: British |
Dates: Tuesday, June 27, 2017 - Thursday, September 16, 2021
significant influence or control as trust
|
| Ms Marina Abdul Magid Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
significant influence or control as trust
|
| Ms Kate Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Joseph John Imossi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mr Lawrence Joseph Isola Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
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 Peter Albert Isola Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2023
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, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against FIDUCIARY DIRECTORS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDUCIARY DIRECTORS (UK) LIMITED | 09 Jun 1999 |