Menna Overview
Here’s a quick overview of FISKE NOMINEES LIMITED 👀 — a London based business that started in 1973.
FISKE NOMINEES LIMITED
- Company statusactive
- Company No01140043
- Age52 years 9 months Incorporated 17 October 1973
- Officers3
Address
100 Wood Street, London, EC2V 7AN, England
FISKE NOMINEES LIMITED is an active company incorporated on 17 October 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAVROU, Tryphonas | secretary | 01 Sept 2020 | |
| HARRISON, James Philip Quibell | director | May 1973 | 01 Feb 2006 |
| PATTISON, Tony Robert | director | Jan 1951 | 23 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fiske Plc | 06 Apr 2016 |
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HARRISON, James Philip Quibell, PATTISON, Tony Robert, LUCHINI, Francis Gerard, HARRISON, Clive Fiske, MEECH, Alan Dennis, Mr. are mutual persons.
HARRISON, James Philip Quibell, PATTISON, Tony Robert, LUCHINI, Francis Gerard, HARRISON, Clive Fiske, MEECH, Alan Dennis, Mr. are mutual persons.
HARRISON, James Philip Quibell, PATTISON, Tony Robert, LUCHINI, Francis Gerard, HARRISON, Clive Fiske are mutual persons.
HARRISON, James Philip Quibell are mutual persons.
PATTISON, Tony Robert, LUCHINI, Francis Gerard, HARRISON, Clive Fiske are mutual persons.
BRYANT, Malcolm Kenneth are mutual persons.
BRYANT, Malcolm Kenneth are mutual persons.
LUCHINI, Francis Gerard are mutual persons.
LUCHINI, Francis Gerard are mutual persons.
HARRISON, Clive Fiske are mutual persons.
HARRISON, Clive Fiske are mutual persons.
PHILIPSON, Charles Anthony are mutual persons.
FISKE PLC
HARRISON, James Philip Quibell, PATTISON, Tony Robert, BRYANT, Malcolm Kenneth, EARP, Sylvia June Ellen, LUCHINI, Francis Gerard, FITZGERALD, David Ernest, HARRISON, Clive Fiske, MEECH, Alan Dennis, Mr., PHILIPSON, Charles Anthony, SHORT, William Lindsay, THE MARQUESS OF AILESBURY are mutual persons.
INVESTMENT COMPANY PLC(THE)
HARRISON, James Philip Quibell are mutual persons.
CAPITAL GEARING TRUST P.L.C.
PATTISON, Tony Robert are mutual persons.
ST.CEDD'S SCHOOL EDUCATIONAL TRUST LIMITED
BRYANT, Malcolm Kenneth are mutual persons.
SAVANNAH RESOURCES PLC
HARRISON, Clive Fiske are mutual persons.
SAMARITANS
PHILIPSON, Charles Anthony are mutual persons.
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Here’s a quick overview of FISKE NOMINEES LIMITED 👀 — a London based business that started in 1973.