Eldon Street (Fidenza) Limited

Active04350488 Private limited company
Incorporated
10 January 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
28 February 2027
Last accounts
30 November 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2018
British
Born October 1956 (70)
Director · Appointed 22 December 2008
British
Born May 1961 (65)
Officer history (11 former)
4 April 2018
Appointed Ross, Stuart as Director
2 March 2018
Resigned Brereton, Anthony John Patrick as Director
4 March 2010
Resigned Smith, Margaret as Secretary
4 March 2010
Resigned Upton, Emily Sarnia Everard as Secretary
22 December 2008
Appointed Harper, Richard as Director
22 December 2008
Appointed Brereton, Anthony John Patrick as Director
5 November 2008
Resigned Blakemore, James Corry as Director
23 October 2008
Resigned Porter, Barry as Director
9 February 2007
Appointed Upton, Emily Sarnia Everard as Secretary
24 November 2005
Resigned Hill, Nicholas Mark Lalor as Director
15 July 2004
Appointed Blakemore, James Corry as Director
15 July 2004
Appointed Porter, Barry as Director
15 July 2004
Resigned Lee, Wilson Yao-Chang as Director
15 July 2004
Resigned Sadler, Rachel Kay as Director
12 February 2004
Resigned Killick, William James as Director
4 March 2003
Appointed Sadler, Rachel Kay as Director
4 March 2003
Resigned Lieberman, Seth Mitchell as Director
4 March 2003
Appointed Hill, Nicholas Mark Lalor as Director
4 March 2003
Appointed Lee, Wilson Yao-Chang as Director
10 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2002
Appointed Lieberman, Seth Mitchell as Director
10 January 2002
Appointed Killick, William James as Director
10 January 2002
Appointed Smith, Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04108165

Filings 105

Show all 105 filings

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