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FIM SERVICES LIMITED

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

This company is commonly known as Fim Services Limited. The company was founded 45 years ago and was given the registration number 01418579. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIM SERVICES LIMITED
Company Number:01418579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, England, EC4A 3TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, England, EC4A 3TW

Director21 May 2018Active
5, New Street Square, London, England, EC4A 3TW

Director21 May 2018Active
Coldthorn, Whittlebury, Towcester, NN12 8XL

Secretary-Active
1, Cross Lane, Chadlington, Chipping Norton, OX7 3NE

Secretary20 August 2009Active
16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF

Director13 February 2007Active
22 Frognal Lane, London, NW3 7DT

Director-Active
5, New Street Square, London, England, EC4A 3TW

Director22 October 2015Active
Barrington Farmhouse, Great Barrington, Burford, OX18 4US

Director-Active
8 Arminger Road, London, W12 7BB

Director27 July 2005Active
5, New Street Square, London, England, EC4A 3TW

Director14 November 2011Active
Manadon Tresillian Gardens, Topsham, Exeter, EX3 0BA

Director14 May 1997Active
34 Wellington Street, Oxford, OX2 6BB

Director27 February 2006Active
Flat E 38 Lansdowne Crescent, London, W11 2NT

Director26 April 2001Active
Coldthorn, Whittlebury, Towcester, NN12 8XL

Director-Active
Upland Hall, Bungay, NR35 1PD

Director04 July 1997Active
Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, KT20 7UF

Director01 December 1992Active
Bridgetts Widdington, Saffron Walden, CB11 3SL

Director-Active
3 Beaumont Buildings, Oxford, OX1 2LL

Director-Active
The Glebe Barn, Great Barrington, Burford, United Kingdom, OX18 4US

Director21 February 2012Active
10 Merrydown Way, Chislehurst, BR7 5RS

Director01 December 1992Active

People with Significant Control

Gresham House Holdings Limited
Notified on:21 May 2018
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Crosbie Dawson
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:United Kingdom
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Colin Lees Millais
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:United Kingdom
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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