This company is commonly known as Fielmann Ltd.. The company was founded 25 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.
| 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 | : |
|
| Registered Address | : | Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Fielmann Familienstiftung | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Fielmann Ag, Weidestrasse 118a, Hamburg, Germany, 22083 |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Officers | Appoint person director company with name date. | Download |
| 2017-07-21 | Officers | Termination director company with name termination date. | Download |
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