FLEMING MCGILLIVRAY & CO LIMITED
60 CANNON STREET, LONDON EC4N 6NP- Active
- Private Limited Company
- Company No. 05290388
- Last Updated: 01 Mar 2024
Company Profile
FLEMING MCGILLIVRAY & CO LIMITED was incorporated on Thursday, November 18, 2004 as a Private Limited Company with registered address in LONDON. FLEMING MCGILLIVRAY & CO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 22 days.
| Name | FLEMING MCGILLIVRAY & CO LIMITED |
|---|---|
| Company number | 05290388 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CANNON STREET LONDON EC4N 6NP |
|---|---|
| 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 |
|---|---|
| Andrew Hicks Nationality: British |
Dates: Friday, July 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dallas John Mcgillivray Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FLEMING MCGILLIVRAY & CO LIMITED | 18 Nov 2004 |