This company is commonly known as Fiduciary Directors (uk) Limited. The company was founded 24 years ago and was given the registration number 03785246. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FIDUCIARY DIRECTORS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03785246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Bell Lane, Gibraltar, Gibraltar, FOREIGN | Corporate Secretary | 09 June 1999 | Active |
| 31, Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA | Director | 21 June 2012 | Active |
| 3, Bell Lane, Gibraltar, Gibraltar, FOREIGN | Corporate Director | 09 June 1999 | Active |
| Calle Terraza, 4, Malaga, Spain, 29680 | Director | 01 December 2008 | Active |
| Mr Jamie Allan | ||
| Notified on | : | 28 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Ms Kerry Turton | ||
| Notified on | : | 02 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mr Wayne Leslie Almeida | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mrs Kaisa Olivero | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mr Peter Albert Isola | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Ms Marina Abdul Magid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mr Peter Charles Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcrowft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mr Lawrence Joseph Isola | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | 45 Welbeck Street, W1G 8DZ |
| Nature of control | : |
|
| Mrs Yolanda Harnamji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1932 |
| Nationality | : | British |
| Address | : | 45 Welbeck Street, W1G 8DZ |
| Nature of control | : |
|
| Ms Kate Bentley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Mr Joseph John Imossi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
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