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FREDERICKS MICHAEL & CO. LIMITED

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

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.

Company Information

Name:FREDERICKS MICHAEL & CO. LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Sandy Hollow Road, Northport, United States,

Secretary13 December 2013Active
71, Sandy Hollow Road, Northport, Usa,

Director10 December 2002Active
129 E 82nd Street, Apt 8c, New York, United States,

Director10 December 2002Active
5 Chancery Lane, London, WC2A 1LF

Nominee Secretary21 September 2000Active
52, Bedford Row, London, United Kingdom, WC1R 4LR

Corporate Nominee Secretary29 February 2008Active
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary15 December 2004Active
Flat 87 22 Park Crescent, London, W1N 3PE

Director04 January 2001Active
5 Chancery Lane, London, WC2A 1LF

Nominee Director21 September 2000Active
Dogwood St PO BOX 520, Montauk, Usa,

Director04 January 2001Active
37 Park Place, Brooklyn, Usa,

Director04 January 2001Active

People with Significant Control

Mr George Peter Caraberis
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:American
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Blake Anthony Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:American
Address:3rd Floor, Paternoster House, London, EC4M 8AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-05-06Address

Change registered office address company with date old address.

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2013-12-18Officers

Appoint person secretary company with name.

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2013-12-18Officers

Change person director company with change date.

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2013-12-18Officers

Termination secretary company with name.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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