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FIDES PROPERTIES LIMITED

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

This company is commonly known as Fides Properties Limited. The company was founded 14 years ago and was given the registration number 07186511. The firm's registered office is in LONDON. You can find them at 51 New Cavendish Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIDES PROPERTIES LIMITED
Company Number:07186511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:51 New Cavendish Street, London, W1G 9TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Platts Lane, London, England, NW3 7NR

Director11 March 2010Active
51, New Cavendish Street, London, W1G 9TG

Director19 January 2016Active
51, New Cavendish Street, London, England, W1G 9TG

Director10 December 2013Active

People with Significant Control

Fides Holdings Sa
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:1, 231 Val Des Bons Malades, Luxembourg- Kirchberg, Luxembourg,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-01-04Address

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

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Officers

Termination director company with name termination date.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person director company with change date.

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2016-01-19Officers

Appoint person director company with name date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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