FSH NOMINEES LIMITED

11-15 WIGMORE STREET, LONDON  W1A 2JZ
  • Active
  • Private Limited Company
  • Company No. 04046945
  • Last Updated: 01 Mar 2024

Company Profile

FSH NOMINEES LIMITED was incorporated on Thursday, August 3, 2000 as a Private Limited Company with no registered address. FSH NOMINEES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 1 month and 21 days.

Name FSH NOMINEES LIMITED
Company number 04046945
Company type Private Limited Company
Incorporation date 03 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 11-15 WIGMORE STREET
LONDON

W1A 2JZ
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
Fsh Airport (Edinburgh) Services Limited Wigmore Street, W1A 2JZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-177 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FSH NOMINEES LIMITED 03 Aug 2000