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FIOR LIMITED

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

This company is commonly known as Fior Limited. The company was founded 20 years ago and was given the registration number 04952276. The firm's registered office is in RICHMOND. You can find them at 1 Langholm Lodge, 144-152 Petersham Road, Richmond, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:FIOR LIMITED
Company Number:04952276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2003
End of financial year:23 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1 Langholm Lodge, 144-152 Petersham Road, Richmond, TW10 6UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Fife Road, Fife Road, London, England, SW14 7EL

Secretary06 July 2022Active
10 Fife Road, London, SW14

Director04 November 2003Active
10 Fife Road, Fife Road, London, England, SW14 7EL

Director26 June 2022Active
1 Langholm Lodge, 144-152 Petersham Road, Richmond, TW10 6UX

Secretary04 November 2003Active
1 Langholm Lodge, 144-152 Petersham Road, Richmond, TW10 6UX

Director04 November 2003Active

People with Significant Control

Mr Marshall Jerome Feldman
Notified on:06 July 2022
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:10, Fife Road, London, England, SW14 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Michael Jonathan Feldman
Notified on:04 November 2016
Status:Active
Date of birth:March 1940
Nationality:United Kingdom
Country of residence:England
Address:10 Fife Road, Fife Road, London, England, SW14 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence David Feldman
Notified on:04 November 2016
Status:Active
Date of birth:April 1942
Nationality:United Kingdom
Country of residence:England
Address:10, Fife Road, London, England, SW14 7EL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type dormant.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-07-06Officers

Termination secretary company with name termination date.

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2022-07-06Officers

Appoint person secretary company with name date.

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2022-07-06Officers

Termination director company with name termination date.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-18Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type dormant.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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