FIELMANN LTD.

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

This company is commonly known as Fielmann Ltd.. The company was founded 26 years ago and was given the registration number 03689632. The firm's registered office is in LONDON. You can find them at Trojan House Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FIELMANN LTD.
Company Number	:	03689632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
-, Auf Der Weide 5, D-22941 Bargteheide, Germany, FOREIGN	Secretary	22 August 2000	Active
Weidestrasse 118a, Fielmann Ag, Weidestrasse 118a, 22083 Hamburg, Germany,	Director	30 October 2017	Active
-, Weidestrasse 118a, D-22083 Hamburg, Germany, FOREIGN	Director	22 December 2005	Active
Oldenfelder Strasse 22, Hamburg, Germany, FOREIGN	Secretary	19 March 1999	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	29 December 1998	Active
36 Alleyn Road, Dulwich, London, SE21 8AL	Director	17 February 1999	Active
-, Weidestrasse 118a, D-22083 Hamburg, Germany, FOREIGN	Director	19 March 1999	Active
Heiendorfer Weg 61, Hamburg, Germany, FOREIGN	Director	19 March 1999	Active
Uhlengrund 1, Rellingen, Germany, FOREIGN	Director	19 March 1999	Active
Thorncombe House, Thorncombe Street Bramley, Guildford, GU5 0LT	Director	17 February 1999	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Director	29 December 1998	Active
-, Weidestrasse 118a, D-22083 Hamburg, Germany, FOREIGN	Director	19 March 1999	Active
Bahnhofstrasse 11, Ahrensburg, Germany,	Director	22 December 2005	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	29 December 1998	Active

People with Significant Control

Marc David Günther Fielmann
Notified on	:	05 October 2021
Status	:	Active
Date of birth	:	July 1989
Nationality	:	German
Country of residence	:	Germany
Address	:	Fielmann Ag, Weidestrasse 118a, Hamburg, Germany, 22083
Nature of control	:	Significant influence or control

Marc David Günther Fielmann
Notified on	:	05 October 2021
Status	:	Active
Date of birth	:	July 1998
Nationality	:	German
Country of residence	:	Germany
Address	:	Fielmann Ag, Weidestrasse, Hamburg, Germany, 22083
Nature of control	:	Significant influence or control

Fielmann Inter-Optik Gmbh & Co. Kg
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Fielmann Ag, Weidestrasse 118a, Hamburg, Germany, 22083
Nature of control	:	Significant influence or control

Fielmann Familienstiftung
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Fielmann Ag, Weidestrasse 118a, Hamburg, Germany, 22083
Nature of control	:	Significant influence or control

Günther Fielmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1939
Nationality	:	German
Country of residence	:	Germany
Address	:	Fielmann Ag, Weidestrasse 118a, Hamburg, Germany, 22083
Nature of control	:	Significant influence or control

Korva Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Korva Se, Alte Schulstrasse 13, Lütjensee, Germany, 22952
Nature of control	:	Ownership of shares 50 to 75 percent

FIELMANN LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement