This company is commonly known as Eldon Street (fidenza) Limited. The company was founded 22 years ago and was given the registration number 04350488. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 70100 - Activities of head offices.
Name | : | ELDON STREET (FIDENZA) LIMITED |
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Company Number | : | 04350488 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 January 2002 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Director | 22 December 2008 | Active |
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Director | 04 April 2018 | Active |
19 Trinity Grove, Bengeo, Hertford, SG14 3HB | Secretary | 10 January 2002 | Active |
79, Bangalore Street, London, SW15 1QF | Secretary | 09 February 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 January 2002 | Active |
8, Lower Addison Gardens, London, W14 8BQ | Director | 15 July 2004 | Active |
Reed Smith The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS | Director | 22 December 2008 | Active |
36 Hazlewell Road, London, SW15 6LR | Director | 04 March 2003 | Active |
Flat 3, 79 Church Road, Richmond, TW10 6LX | Director | 10 January 2002 | Active |
5 Frognall Way, London, NW3 6XE | Director | 04 March 2003 | Active |
18 Chiddingstone Street, London, SW6 3TG | Director | 10 January 2002 | Active |
22 Dove Park, Chorleywood, WD3 5NY | Director | 15 July 2004 | Active |
Garden Flat, 56 Talbot Road, Highgate, N6 4QP | Director | 04 March 2003 | Active |
Eldon Street Holdings Limited (In Administration) | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Pricewaterhousecoopers Llp, 7 More London, London, United Kingdom, SE1 2RT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Change person director company with change date. | Download |
2024-03-28 | Officers | Change person director company with change date. | Download |
2024-03-28 | Officers | Change person director company with change date. | Download |
2024-03-28 | Officers | Change person director company with change date. | Download |
2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
2023-09-07 | Accounts | Accounts with accounts type full. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-02 | Accounts | Accounts with accounts type full. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Officers | Change person director company with change date. | Download |
2021-03-08 | Officers | Change person director company with change date. | Download |
2020-11-17 | Accounts | Accounts with accounts type full. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
2019-09-02 | Accounts | Accounts with accounts type full. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Accounts | Accounts with accounts type full. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-16 | Officers | Appoint person director company with name date. | Download |
2018-04-13 | Officers | Termination director company with name termination date. | Download |
2017-09-06 | Accounts | Accounts with accounts type full. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type full. | Download |
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