FLEETS LANE HOLDINGS LIMITED
Address:
6 Snow Hill, London, EC1A 2AY, England
6 Snow Hill, London, EC1A 2AY, England
FLEETS LANE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04699401. The registration start date is March 17, 2003. The current status is Liquidation.
Company Overview
| Company Number | 04699401 |
| Company Name | FLEETS LANE HOLDINGS LIMITED |
| Registered Address |
6 Snow Hill London EC1A 2AY England |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-03-17 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 4 |
| Accounts Due Date | 2019-01-31 |
| Accounts Last Update | 2016-10-31 |
| Returns Due Date | 2017-04-14 |
| Returns Last Update | 2016-03-17 |
| Confirmation Statement Due Date | 2019-03-31 |
| Confirmation Statement Last Update | 2018-03-17 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
6 SNOW HILL |
| Post Town | LONDON |
| Post Code | EC1A 2AY |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
| KVANTE TRADE LTD | 6 Snow Hill, Farringdon, London, EC1A 2AY, United Kingdom |
| GBC INVEST LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
| ALMONT GLOBAL LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
| FACETOFACE LTD | 6 Snow Hill, London, EC1A 2AY |
| POLYAKOV & VOL LIMITED | 6 Snow Hill, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
| CVR OPCO BIDCO LIMITED | 6 Snow Hill, London, EC1A 2AY |
| RECRUIT2CARE LIMITED | 6 Snow Hill, London, EC1A 2AY |
| FERRIS INVESTMENTS LIMITED | 6 Snow Hill, London, EC1A 2AY |
| CALDER RECRUITMENT LIMITED | 6 Snow Hill, London, EC1A 2AY |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CADD, Susan Anne | Secretary (Active) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | / 7 June 2004 |
/ |
|
| BICKLE, Justin Andrew | Director (Active) | 27 Knightsbridge, London, United Kingdom, SW1X 7LY | January 1971 / 5 September 2012 |
British / United Kingdom |
Solicitor |
| STEVENS, Paul Richard | Director (Active) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | January 1966 / 18 March 2014 |
British / England |
Charterd Accountant |
| WARTIG, John Michael | Director (Active) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | September 1956 / 28 May 2013 |
Australian / England |
Company Director |
| CADD, Susan Anne | Secretary (Resigned) | 7 Elmstead Road, Canford Cliffs, Poole, Dorset, BH13 7EZ | / 27 June 2003 |
/ |
|
| MILLER, Michael Stewart | Secretary (Resigned) | 33 Lyndhurst Road, North Seaton Estate, Ashington, Northumberland, NE63 9SS | / 3 November 2003 |
/ |
|
| MURPHY, Dominic Patrick | Secretary (Resigned) | Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD | / 17 March 2003 |
Irish / |
Investment Director |
| BALFOUR, Michael William | Director (Resigned) | 11 Bury Road, Poole, Dorset, BH13 7DD | May 1949 / 27 June 2003 |
British / |
Director |
| BODDY, Peter Ashley | Director (Resigned) | The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN | June 1965 / 25 October 2004 |
British / United Kingdom |
Company Director |
| BYNG-MADDICK, Zillah | Director (Resigned) | 14 Claremont Gardens, Marlow, Bucks, SL7 1BS | November 1974 / 2 October 2006 |
British / |
Company Director |
| CHESTER, Ross | Director (Resigned) | Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ | March 1967 / 1 June 2007 |
British / |
Financial Controller |
| CHOTAI, Yagnish Vrajlal | Director (Resigned) | Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS | August 1959 / 17 March 2003 |
British / England |
Director |
| DE LEEDE, Anthony Gregory | Director (Resigned) | Flat 7 Mount Eden,, 73 Gardyne Street Bronte, New South Wales, Nsw 2024, Australia | January 1953 / 27 June 2003 |
Australian / |
Director |
| FEINGOLD, Limor | Director (Resigned) | 23 Elms Avenue, Poole, Dorset, BH14 8EE | April 1968 / 7 November 2005 |
British / |
Group Financial Controller |
| KENGELBACH, Jan | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | February 1974 / 15 February 2012 |
German / England |
Company Director |
| LAMB, Michael | Director (Resigned) | 50 Persiaran Bruas, Bukit Daman Sara, Kuala Lumpur, Malaysia, FOREIGN | September 1962 / 13 April 2005 |
British / |
Company Director |
| LIGHT, Craig Jonathan | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | June 1979 / 25 January 2013 |
British / England |
Accountant |
| LOVERING, John David | Director (Resigned) | New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP | October 1949 / 27 June 2003 |
British / United Kingdom |
Director |
| MCGOLDRICK, James Edward | Director (Resigned) | Morfelderlandstr 265, Frankfurt, 60598, Germany, FOREIGN | April 1959 / 27 June 2003 |
American / |
Director |
| METCALF, Michael Edward | Director (Resigned) | Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG | January 1952 / 26 April 2004 |
British / England |
Director |
| MOORE, Gordon James | Director (Resigned) | 6 Laurel Road, London, SW13 0EE | November 1966 / 10 November 2004 |
British / |
Venture Capitalist |
| MURPHY, Dominic Patrick | Director (Resigned) | Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD | March 1967 / 17 March 2003 |
Irish / United Kingdom |
Investment Director |
| NEWINGTON, Andrew James Tompsett | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | January 1968 / 15 February 2012 |
British / United Kingdom |
Company Director |
| PEARCE, Christopher Donovan James | Director (Resigned) | Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ | March 1953 / 27 June 2003 |
British / United Kingdom |
Director |
| TATTON-BROWN, Duncan Eden | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | March 1965 / 22 February 2010 |
British / United Kingdom |
Company Director |
| WAGGETT, Colin Douglas | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | July 1969 / 8 September 2004 |
British / United Kingdom |
Company Director |
| WILLIAMS, Jeremy David | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | March 1971 / 5 September 2012 |
British / United Kingdom |
Company Director |
| WILLIAMS, Jeremy David | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | March 1971 / 1 June 2007 |
British / United Kingdom |
Accountant |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 17 March 2003 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC1A 2AY |
| SIC Code | 70100 - Activities of head offices |
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