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Ian Fleming Limited, W1G 9HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IAN FLEMING LIMITED

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

This company is commonly known as Ian Fleming Limited. The company was founded 24 years ago and was given the registration number 04093105. The firm's registered office is in LONDON. You can find them at 33 Queen Anne Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IAN FLEMING LIMITED
Company Number:04093105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:33 Queen Anne Street, London, W1G 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Queen Anne Street, London, England, W1G 9HY

Corporate Secretary29 January 2008Active
33, Queen Anne Street, London, W1G 9HY

Director13 May 2020Active
33, Queen Anne Street, London, England, W1G 9HY

Director27 April 2013Active
Rosings, Wick Road Langham, Colchester, CO4 5PG

Secretary30 June 2002Active
1 Yew Tree Cottage, The Street, Compton, Guildford, GU3 1EQ

Secretary19 October 2000Active
33 Pollard Street, London, E2 6LY

Secretary22 September 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 October 2000Active
Bromsden Farm, Bix, Henley-On-Thames, RG9 4RG

Director29 January 2008Active
49 Lansdowne Road, London, W11 2LG

Director29 January 2008Active
Apartment 14, Thorndon Hall Ingrave, Brentwood, CM13 3RJ

Director19 October 2000Active
Birch House, Binton Lane Seale, Farnham, GU10 1LG

Director19 October 2000Active

People with Significant Control

Mrs Roberta Kate Grimond
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:33, Queen Anne Street, London, W1G 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eve Lucinda Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:33, Queen Anne Street, London, W1G 9HY
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 (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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