This company is commonly known as Fredericks Michael & Co. Limited. The company was founded 23 years ago and was given the registration number 04078523. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | FREDERICKS MICHAEL & CO. LIMITED |
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Company Number | : | 04078523 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71, Sandy Hollow Road, Northport, United States, | Secretary | 13 December 2013 | Active |
71, Sandy Hollow Road, Northport, Usa, | Director | 10 December 2002 | Active |
129 E 82nd Street, Apt 8c, New York, United States, | Director | 10 December 2002 | Active |
5 Chancery Lane, London, WC2A 1LF | Nominee Secretary | 21 September 2000 | Active |
52, Bedford Row, London, United Kingdom, WC1R 4LR | Corporate Nominee Secretary | 29 February 2008 | Active |
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 15 December 2004 | Active |
Flat 87 22 Park Crescent, London, W1N 3PE | Director | 04 January 2001 | Active |
5 Chancery Lane, London, WC2A 1LF | Nominee Director | 21 September 2000 | Active |
Dogwood St PO BOX 520, Montauk, Usa, | Director | 04 January 2001 | Active |
37 Park Place, Brooklyn, Usa, | Director | 04 January 2001 | Active |
Mr George Peter Caraberis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | American |
Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
Nature of control | : |
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Mr Blake Anthony Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | American |
Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-06 | Address | Change registered office address company with date old address. | Download |
2013-12-18 | Officers | Appoint person secretary company with name. | Download |
2013-12-18 | Officers | Change person director company with change date. | Download |
2013-12-18 | Officers | Termination secretary company with name. | Download |
2013-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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