Fleet Management Europe Limited

Active04409087 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Service activities incidental to water transportation (52220)
Directors
Rajalingam Subramaniam
Angad Banga
Kishore Swaroop Rajvanshy
Controlled by
Indra Banga
Harindarpal Singh Banga
Accounts type
Small
Region
Greater London
Address
Spaces
98 Theobalds Road
London
WC1X 8WB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Subramaniam, Rajalingam
Director · Appointed 1 January 2025
Malaysian
Born October 1965 (61)
Banga, Angad
Director · Appointed 22 August 2023
Indian
Born January 1984 (42)
Rajvanshy, Kishore Swaroop
Director · Appointed 3 May 2005
Chinese
Born September 1948 (78)
Officer history (13 former)
1 January 2025
Appointed Subramaniam, Rajalingam as Director
22 August 2023
Appointed Banga, Angad as Director
1 March 2017
Resigned Secreco Limited as Corporate Secretary
24 June 2011
Resigned Yim, Lisa Wai Yin as Secretary
24 June 2011
Appointed Secreco Limited as Corporate Secretary
20 April 2011
Resigned Chowlai Limited as Corporate Director
25 July 2008
Appointed Chowlai Limited as Corporate Director
19 June 2008
Resigned Herdman, Nigel Alexander as Director
19 June 2008
Resigned Spitz, Elliot as Director
13 June 2008
Resigned Banga, Harindarpal Singh as Director
3 May 2005
Appointed Banga, Harindarpal Singh as Director
3 May 2005
Appointed Herdman, Nigel Alexander as Director
3 May 2005
Appointed Rajvanshy, Kishore Swaroop as Director
3 May 2005
Resigned Marzo, Stephen Jeffrey as Director
3 May 2005
Appointed Spitz, Elliot as Director
11 October 2004
Appointed Yim, Lisa Wai Yin as Secretary
11 October 2004
Resigned Pcs Secretaries Limited as Corporate Secretary
10 September 2004
Resigned West, Mark Andrew as Director
10 September 2004
Resigned Napolitano, Ralph Charles Louis as Director
31 December 2003
Resigned Sullivan, David as Director
1 December 2003
Appointed Marzo, Stephen Jeffrey as Director
19 April 2002
Appointed Napolitano, Ralph Charles Louis as Director
19 April 2002
Appointed West, Mark Andrew as Director
19 April 2002
Appointed Pcs Secretaries Limited as Corporate Secretary
19 April 2002
Appointed Sullivan, David as Director
19 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Indra Banga
Individual · Notified 6 April 2016
Has significant influence or control
Indian
Born December 1957 (68)
Harindarpal Singh Banga
Individual · Notified 6 April 2016
Has significant influence or control
Indian
Born August 1950 (76)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Registered office address changed
24 June 2026Accounts for a small company31 December 2025
30 April 2026Register inspection address has been changed
30 April 2026Confirmation statement with no updates4 April 2026
6 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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