FILEX NOMINEES LIMITED

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

This company is commonly known as Filex Nominees Limited. The company was founded 26 years ago and was given the registration number 03601899. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FILEX NOMINEES LIMITED
Company Number	:	03601899
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1998
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	No.1 London Bridge, London, SE1 9BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No.1 London Bridge, London, England, SE1 9BG	Corporate Secretary	22 July 1998	Active
No.1 London Bridge, London, England, SE1 9BG	Director	26 July 2000	Active
No.1 London Bridge, London, England, SE1 9BG	Director	01 May 2006	Active
No.1 London Bridge, London, England, SE1 9BG	Director	02 August 2004	Active
179, Great Portland Street, London, England, W1W 5LS	Director	26 September 2001	Active
179 Great Portland Street, London, W1N 5FD	Director	22 July 1998	Active
No.1 London Bridge, London, England, SE1 9BG	Director	29 July 1998	Active
No.1 London Bridge, London, England, SE1 9BG	Director	24 July 2002	Active
179, Great Portland Street, London, England, W1W 5LS	Director	01 May 2006	Active

People with Significant Control

Howard Kennedy Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	No.1, London Bridge, London, England, SE1 9BG
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)