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FLEETWICK INTERNATIONAL LIMITED

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

This company is commonly known as Fleetwick International Limited. The company was founded 44 years ago and was given the registration number 01485842. The firm's registered office is in LONDON. You can find them at Senator House, 2 Graham Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FLEETWICK INTERNATIONAL LIMITED
Company Number:01485842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Senator House, 2 Graham Road, London, England, NW4 3HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 315 Regents Park Road, Finchley, United Kingdom, N3 1DP

Secretary06 February 2018Active
Suite 3, 315 Regents Park Road, Finchley, United Kingdom, N3 1DP

Director08 September 2006Active
Suite 3, 315 Regents Park Road, Finchley, United Kingdom, N3 1DP

Director-Active
Suite 3, 315 Regents Park Road, Finchley, United Kingdom, N3 1DP

Director14 February 2008Active
57, Queen Anne Street, London, England, W1G 9JR

Secretary25 January 2013Active
2nd Floor, 35 Harley Street, London, W1G 9QU

Secretary-Active
57, Queen Anne Street, London, England, W1G 9JR

Corporate Secretary13 December 2016Active
49 Sevington Road, London, NW4 3RY

Director06 December 2002Active
49 Sevington Road, London, NW4 3RY

Director-Active

People with Significant Control

Mr Marwan Jamil Abiad
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, 315 Regents Park Road, Finchley, United Kingdom, N3 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-23Address

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

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Address

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

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-07-22Mortgage

Mortgage satisfy charge full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-02-07Officers

Appoint person secretary company with name date.

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2018-02-07Address

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

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2018-02-06Officers

Termination secretary company with name termination date.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

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