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FIVEST LIMITED

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

This company is commonly known as Fivest Limited. The company was founded 34 years ago and was given the registration number 02478822. The firm's registered office is in . You can find them at 66 Lincolns Inn Fields, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FIVEST LIMITED
Company Number:02478822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:66 Lincolns Inn Fields, London, WC2A 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tour Voltaire, 1 Place Des Degres, Puteaux, France, 92800

Director21 October 2021Active
1, Place Des Degres, Tour Voltaire, France, 92800

Director07 June 2016Active
6, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SA

Secretary30 June 2014Active
31 Avenue Jean Moulin, Torcy, France,

Secretary26 May 2006Active
31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, France, FOREIGN

Secretary18 January 1994Active
11 Rue Baudin, Saint Maur Des Fausses, France,

Secretary13 June 2005Active
Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France,

Secretary28 August 2008Active
31 Avenue Jean Moulin, Torcy, France, 77200

Secretary03 February 1997Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary-Active
6, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SA

Director30 June 2014Active
10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN

Director03 June 1999Active
31 Avenue Jean Moulin, Torcy, France,

Director26 May 2006Active
31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, France, FOREIGN

Director18 January 1994Active
31 Avenue Jean Moulin, 77200 Torcy, France,

Director18 January 1994Active
11 Rue Baudin, Saint Maur Des Fausses, France,

Director13 June 2005Active
Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France,

Director28 August 2008Active
Village 5, 50, Place De L'Ellipse, Cs 70050, France,

Director23 December 2013Active
Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France,

Director28 August 2008Active
Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, France,

Director31 December 2003Active
31 Avenue Jean Moulin, Torcy, France, 77200

Director18 January 1994Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director-Active

People with Significant Control

Finaco Limited
Notified on:16 August 2023
Status:Active
Country of residence:United Kingdom
Address:66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Horeco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66, Lincoln's Inn Fields, London, England, WC2A 3LH
Nature of control:
  • Significant influence or control

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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