Fredericks Michael & Co. Limited

Active04078523 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
George Peter Caraberis
Blake Anthony Davies
Owned by
George Peter Caraberis
Blake Anthony Davies
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Caraberis, George Peter
Secretary · Appointed 13 December 2013
Caraberis, George Peter
Director · Appointed 10 December 2002
American
Born January 1955 (71)
Davies, Blake Anthony
Director · Appointed 10 December 2002
American
Born February 1961 (65)
Officer history (7 former)
13 December 2013
Appointed Caraberis, George Peter as Secretary
12 December 2013
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
29 February 2008
Resigned Mh Secretaries Limited as Corporate Secretary
29 February 2008
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
31 January 2006
Resigned Guthammar, Michael as Director
15 December 2004
Appointed Mh Secretaries Limited as Corporate Secretary
15 December 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
10 December 2002
Appointed Davies, Blake Anthony as Director
10 December 2002
Appointed Caraberis, George Peter as Director
30 September 2002
Resigned Davies, David John as Director
3 September 2002
Resigned Fredericks, David as Director
4 January 2001
Appointed Fredericks, David as Director
4 January 2001
Appointed Davies, David John as Director
4 January 2001
Appointed Guthammar, Michael as Director
4 January 2001
Resigned Dws Directors Limited as Corporate Nominee Director
21 September 2000
Appointed Dws Directors Limited as Corporate Nominee Director
21 September 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

George Peter Caraberis
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born January 1955 (71)
Blake Anthony Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born February 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates21 September 2026
11 February 2026Second filing of Confirmation Statement21 September 2016
22 December 2025Total exemption full accounts31 December 2024
24 October 2025Confirmation statement with no updates21 September 2025
24 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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