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ELDON STREET (FIDENZA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ELDON STREET (FIDENZA) LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director22 December 2008Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director04 April 2018Active
19 Trinity Grove, Bengeo, Hertford, SG14 3HB

Secretary10 January 2002Active
79, Bangalore Street, London, SW15 1QF

Secretary09 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 2002Active
8, Lower Addison Gardens, London, W14 8BQ

Director15 July 2004Active
Reed Smith The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS

Director22 December 2008Active
36 Hazlewell Road, London, SW15 6LR

Director04 March 2003Active
Flat 3, 79 Church Road, Richmond, TW10 6LX

Director10 January 2002Active
5 Frognall Way, London, NW3 6XE

Director04 March 2003Active
18 Chiddingstone Street, London, SW6 3TG

Director10 January 2002Active
22 Dove Park, Chorleywood, WD3 5NY

Director15 July 2004Active
Garden Flat, 56 Talbot Road, Highgate, N6 4QP

Director04 March 2003Active

People with Significant Control

Eldon Street Holdings Limited (In Administration)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pricewaterhousecoopers Llp, 7 More London, London, United Kingdom, SE1 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-09-07Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-09Officers

Change person director company with change date.

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2021-03-08Officers

Change person director company with change date.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-04Address

Change registered office address company with date old address new address.

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2019-09-02Accounts

Accounts with accounts type full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-13Officers

Termination director company with name termination date.

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2017-09-06Accounts

Accounts with accounts type full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type full.

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