FRESNILLO MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Fresnillo Management Services Limited. The company was founded 16 years ago and was given the registration number 06482947. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21, Upper Brook Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FRESNILLO MANAGEMENT SERVICES LIMITED
Company Number	:	06482947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY	Secretary	28 October 2020	Active
2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY	Director	14 December 2012	Active
2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY	Director	13 May 2008	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	24 January 2008	Active
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS	Corporate Secretary	13 May 2008	Active
28, Grosvenor Street, London, W1K 4QR	Director	13 May 2008	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	24 January 2008	Active

People with Significant Control

Fresnillo Plc
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
Nature of control	:	Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)