No. 1 Fitzhamon Embankment Management Limited
- Company number
- 04409496
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 4 Apr 2002
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Apr 2002 | 4 Apr 2002 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Apr 2002 | 1 Apr 2003 |
| SLATER, James David | Secretary | 28 Apr 2003 | 8 Dec 2016 |
| SLATER, Christine | Director | 4 Apr 2002 | 8 Dec 2016 |
| SLATER, James David | Director | 4 Apr 2002 | 8 Dec 2016 |
| STACEY, Jamie | Director | 8 Dec 2016 | 5 Jan 2018 |
| DAVIES, Richard Tanat | Director | 8 Dec 2016 | 30 Dec 2021 |
| WILLIAMSON, Helen | Director | 8 Dec 2016 | |
| NAYSMITH, Nicholas Trevor | Director | 8 Dec 2016 | |
| NAYSMITH, Nicholas Trevor | Secretary | 8 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick Naysmith | Ownership Of Shares 25 To 50 Percent | 9 Dec 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £0 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 | £1,615 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | -£3,248 | £49 |
| 31 Mar 2015 | -£2,875 | £422 |
| 31 Mar 2014 | -£2,502 | £422 |
| 31 Mar 2013 | -£2,128 | £422 |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | -£1,381 | £422 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Companies at the same address
- Croeso Cardiff Ltd (16711260)
- No. 3 Fitzhamon Embankment Management Limited (11801088)