Eldon Street (Fidenza) Limited
- Company number
- 04350488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2002
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Jan 2002 | 10 Jan 2002 |
| LIEBERMAN, Seth Mitchell | Director | 10 Jan 2002 | 4 Mar 2003 |
| KILLICK, William James | Director | 10 Jan 2002 | 12 Feb 2004 |
| LEE, Wilson Yao-Chang | Director | 4 Mar 2003 | 15 Jul 2004 |
| SADLER, Rachel Kay | Director | 4 Mar 2003 | 15 Jul 2004 |
| HILL, Nicholas Mark Lalor | Director | 4 Mar 2003 | 24 Nov 2005 |
| PORTER, Barry | Director | 15 Jul 2004 | 23 Oct 2008 |
| BLAKEMORE, James Corry | Director | 15 Jul 2004 | 5 Nov 2008 |
| UPTON, Emily Sarnia Everard | Secretary | 9 Feb 2007 | 4 Mar 2010 |
| SMITH, Margaret | Secretary | 10 Jan 2002 | 4 Mar 2010 |
| BRERETON, Anthony John Patrick | Director | 22 Dec 2008 | 2 Mar 2018 |
| ROSS, Stuart | Director | 4 Apr 2018 | |
| HARPER, Richard | Director | 22 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eldon Street Holdings Limited (In Administration) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Eldon Street (Fidenza) Limited → Eldon Street Holdings Limited
Directors’ other companies
- HARPER, Richard - Director at Mbam Investor Limited
- HARPER, Richard - Director at LB Sf Warehouse Limited
- HARPER, Richard - Director at LB Holdings Intermediate 1 Limited
- ROSS, Stuart - Director at LB Holdings Intermediate 1 Limited
- ROSS, Stuart - Director at The Girls' Day School Trust
- ROSS, Stuart - Director at Ormiston Academies Trust
- ROSS, Stuart - Director at Gdst Pension Trustees Limited
- ROSS, Stuart - Director at Mbam Investor Limited
- ROSS, Stuart - Director at LB Sf Warehouse Limited
Registered address
78,778 companies are registered at this address - likely a registration agent.