FITCH WORLDWIDE LIMITED

Address:
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

FITCH WORLDWIDE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04135498. The registration start date is January 4, 2001. The current status is Active.

Company Overview

Company Number 04135498
Company Name FITCH WORLDWIDE LIMITED
Registered Address Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-01-04
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-02-01
Returns Last Update 2016-01-04
Confirmation Statement Due Date 2021-02-15
Confirmation Statement Last Update 2020-01-04
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Address SEA CONTAINERS
18 UPPER GROUND
Post Town LONDON
Post Code SE1 9GL
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
2SIXTY TECHNOLOGIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FULHAM UK HOLDCO LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
SOCLAB (HOLDINGS) LIMITED Sea Containers, 18 Upper Ground, London, SE1 9RQ
TRADTRAX LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
FINECAST HOLDINGS LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FINECAST LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FITCH DIGITAL LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FONT2020 LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
RADISH INDUSTRIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
BOX OF VEGETABLES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, W1J 5RJ /
19 September 2005
/
BOLTON, Simon Gareth Director (Active) 27 Farm Street, London, W1J 5RJ September 1958 /
1 November 2013
British /
Uk
Chief Executive Officer
SCOTT, Andrew Grant Balfour Director (Active) 27 Farm Street, London, W1J 5RJ December 1968 /
19 September 2003
British /
United Kingdom
Director
SPARK, Alexander James Director (Active) 27 Farm Street, London, W1J 5RJ January 1972 /
1 November 2013
British /
United Kingdom
Chartered Accountant
WINTERS, Steve Richard Director (Active) 27 Farm Street, London, W1J 5RJ January 1968 /
15 September 2016
British /
England
Chartered Accountant
CALOW, David Ferguson Secretary (Resigned) 27 Farm Street, London, W1J 5RJ /
31 October 2003
/
WILLIAMS, Denise Secretary (Resigned) Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND /
8 March 2001
/
BHUCHAR, Sangeeta Director (Resigned) 19 Bramfield Road, London, SW11 6RA April 1964 /
13 February 2002
British /
Chartered Accountant
BOLAND, Andrew Kenneth Director (Resigned) 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU December 1969 /
8 March 2001
British /
Accountant
BRUCE, James Alistair Burnley Director (Resigned) 56a, Rowallan Road, London, England, SW6 6AG February 1978 /
27 January 2011
British /
United Kingdom
Accountant
BUSS, Jeremy David Director (Resigned) 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ April 1960 /
8 March 2001
British /
United Kingdom
Accountant
CHAPMAN, Aidan Gerard Director (Resigned) 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE October 1958 /
8 March 2001
British /
England
Accountant
DEADY, Maria Jennifer Margaret Mary Director (Resigned) 10 Hazel Close, Twickenham, Middlesex, TW2 7NR August 1953 /
19 March 2001
British /
Director
DELANEY, Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ November 1952 /
22 October 2008
British /
United Kingdom
Group Treasurer
GOLAR, Davinder Director (Resigned) 77 Central Avenue, Hounslow, Middlesex, TW3 2RQ September 1972 /
19 March 2001
British /
Accountant
JACOBS, Lois Alyson Director (Resigned) 27 Farm Street, London, W1J 5RJ October 1954 /
27 January 2011
British /
England
Ceo
RICHARDSON, Paul Winston George Director (Resigned) 125 Park Avenue, New York, Ny 10017-5529, Usa December 1957 /
19 September 2003
British /
Director
RUNNICLES, Nathan Giles Director (Resigned) 56 Bucharest Road, Earlsfield, London, SW18 3AR February 1974 /
9 November 2006
British /
Corporate Finance Manager
STEAD, Paul Nigel Director (Resigned) 5 Kings Road, Richmond, Surrey, TW10 6NN August 1958 /
8 March 2001
British /
Company Director
SWEETLAND, Christopher Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ May 1955 /
19 September 2003
British /
England
Director
VENUS, David Anthony Nominee Director (Resigned) 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ September 1951 /
4 January 2001
British /
United Kingdom
WILLIAMS, Denise Director (Resigned) Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND October 1957 /
8 March 2001
British /
Company Secretary
WILSON, Stephen Michael Director (Resigned) 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR September 1963 /
10 May 2002
British /
Corporate Treasurer

Competitor

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Post Town LONDON
Post Code SE1 9GL
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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